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Adobe | DEF 14A: Definitive information statements

Adobe | DEF 14A:股東委託書決議

SEC announcement ·  03/02 05:28
牛牛AI助理已提取核心訊息
Adobe Inc. (Adobe) has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) for its upcoming annual meeting of stockholders. The meeting is scheduled to take place virtually on April 17, 2024, at 9:00 a.m. Pacific Time. Stockholders of record as of February 20, 2024, are entitled to vote at the meeting. The proxy statement includes proposals for the election of twelve directors, the approval of the Adobe Inc. 2019 Equity Incentive Plan with an amendment to increase the share reserve by 5 million shares, the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending November 29, 2024, and an advisory vote on executive compensation. Additionally, two stockholder proposals are included: one regarding...Show More
Adobe Inc. (Adobe) has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) for its upcoming annual meeting of stockholders. The meeting is scheduled to take place virtually on April 17, 2024, at 9:00 a.m. Pacific Time. Stockholders of record as of February 20, 2024, are entitled to vote at the meeting. The proxy statement includes proposals for the election of twelve directors, the approval of the Adobe Inc. 2019 Equity Incentive Plan with an amendment to increase the share reserve by 5 million shares, the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending November 29, 2024, and an advisory vote on executive compensation. Additionally, two stockholder proposals are included: one regarding a mandatory director resignation policy and another concerning reporting on hiring persons with arrest or incarceration records. The board has recommended voting for the election of all director nominees, for the equity incentive plan amendment, for the ratification of KPMG LLP, and for the executive compensation proposal. The board has recommended voting against both stockholder proposals.
Adobe Inc.(Adobe)宣佈向美國證券交易委員會(SEC)提交即將舉行的年度股東大會的最終委託書。該會議計劃於太平洋時間2024年4月17日上午9點虛擬舉行。截至2024年2月20日的登記股東有權在會議上投票。委託書包括選舉十二名董事的提案、批准Adobe Inc. 2019年股權激勵計劃以及將股票儲備增加500萬股的修正案、批准畢馬威會計師事務所作爲截至2024年11月29日的財政年度的獨立註冊會計師事務所以及關於高管薪酬的諮詢投票。此外,還包括兩項股東提案:一項涉及強制董事辭職政策,另一項涉及報告僱用有逮捕或監禁記錄的人員的情況。董事會建議投票選舉所有董事候選人、股權激勵計劃修正案、批准畢馬威會計師事務所以及高管薪酬提案。董事會建議對這兩項股東提案投反對票。
Adobe Inc.(Adobe)宣佈向美國證券交易委員會(SEC)提交即將舉行的年度股東大會的最終委託書。該會議計劃於太平洋時間2024年4月17日上午9點虛擬舉行。截至2024年2月20日的登記股東有權在會議上投票。委託書包括選舉十二名董事的提案、批准Adobe Inc. 2019年股權激勵計劃以及將股票儲備增加500萬股的修正案、批准畢馬威會計師事務所作爲截至2024年11月29日的財政年度的獨立註冊會計師事務所以及關於高管薪酬的諮詢投票。此外,還包括兩項股東提案:一項涉及強制董事辭職政策,另一項涉及報告僱用有逮捕或監禁記錄的人員的情況。董事會建議投票選舉所有董事候選人、股權激勵計劃修正案、批准畢馬威會計師事務所以及高管薪酬提案。董事會建議對這兩項股東提案投反對票。

譯文內容由第三人軟體翻譯。


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