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FedEx | DEFA14A: Others

FedEx | DEFA14A: Others

聯邦快遞 | DEFA14A:其他
美股SEC公告 ·  08/12 17:07

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FedEx Corporation has announced its 2024 Annual Meeting of Stockholders, scheduled for September 23, 2024. The meeting will be held online in a virtual-only format. Stockholders as of July 29, 2024, are entitled to vote on several key proposals, including the election of directors, executive compensation, and the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2025. Amendments to the corporation's Certificate of Incorporation are also on the agenda, aiming to limit liability of certain officers and to remove the pass-through voting provision. Additionally, stockholders will consider proposals related to a Just Transition report, shareholder input on bylaw amendments, and climate lobbying alignment with the company's carbon neutral goals. The board has recommended a vote 'For' on all items except the three stockholder proposals, which they advise voting 'Against'. Proxy materials are available online, and stockholders can request a free paper or email copy until September 9, 2024. Votes can be cast via the internet or telephone by the specified deadlines.
FedEx Corporation has announced its 2024 Annual Meeting of Stockholders, scheduled for September 23, 2024. The meeting will be held online in a virtual-only format. Stockholders as of July 29, 2024, are entitled to vote on several key proposals, including the election of directors, executive compensation, and the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2025. Amendments to the corporation's Certificate of Incorporation are also on the agenda, aiming to limit liability of certain officers and to remove the pass-through voting provision. Additionally, stockholders will consider proposals related to a Just Transition report, shareholder input on bylaw amendments, and climate lobbying alignment with the company's carbon neutral goals. The board has recommended a vote 'For' on all items except the three stockholder proposals, which they advise voting 'Against'. Proxy materials are available online, and stockholders can request a free paper or email copy until September 9, 2024. Votes can be cast via the internet or telephone by the specified deadlines.
聯邦快遞公司已宣佈其2024年股東年度大會將於2024年9月23日舉行。會議將以虛擬形式在線上舉行。截至2024年7月29日的股東有權對多項關鍵提案進行投票,包括董事會選舉、高管薪酬以及任命安永註冊會計師事務所爲2025財年獨立註冊公共會計師事務所。公司章程的修正案也在議程中,旨在限制某些官員的責任,並刪除過渡投票條款。此外,股東將考慮有關公平轉型報告、制定章程修正案的股東輸入,以及與公司的碳中和目標相關的氣候遊說調整建議。董事會已建議在除三項股東提案外所有事項上投贊成票。投票材料可在線上獲取,股東可以在2024年9月9日前申請免費的紙質或電子副本。在指定截止日期前,可以通過互聯網或電話進行投票。
聯邦快遞公司已宣佈其2024年股東年度大會將於2024年9月23日舉行。會議將以虛擬形式在線上舉行。截至2024年7月29日的股東有權對多項關鍵提案進行投票,包括董事會選舉、高管薪酬以及任命安永註冊會計師事務所爲2025財年獨立註冊公共會計師事務所。公司章程的修正案也在議程中,旨在限制某些官員的責任,並刪除過渡投票條款。此外,股東將考慮有關公平轉型報告、制定章程修正案的股東輸入,以及與公司的碳中和目標相關的氣候遊說調整建議。董事會已建議在除三項股東提案外所有事項上投贊成票。投票材料可在線上獲取,股東可以在2024年9月9日前申請免費的紙質或電子副本。在指定截止日期前,可以通過互聯網或電話進行投票。
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