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bluebird bio | 8-K: Current report

bluebird bio | 8-K: Current report

bluebird bio | 8-K:重大事件
美股SEC公告 ·  2024/11/07 05:24

牛牛AI助理已提取核心訊息

On November 6, 2024, bluebird bio, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders elected John O. Agwunobi, Elisabeth Leiderman, and Andrew Obenshain as Class II directors. Additionally, the stockholders approved the amendment and restatement of the 2023 Incentive Award Plan, increasing the number of shares authorized for issuance by 15 million to a total of 20.2 million. The compensation paid to the company's named executive officers was approved in a non-binding advisory vote. However, the proposal to amend the Certificate of Incorporation for officer exculpation did not receive the required votes for approval. The selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. A proposal to adjourn the Annual Meeting to solicit additional proxies for the approval of certain proposals was also passed. The meeting was adjourned with respect to a proposal for a reverse stock split, with the reconvened meeting scheduled for December 4, 2024.
On November 6, 2024, bluebird bio, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders elected John O. Agwunobi, Elisabeth Leiderman, and Andrew Obenshain as Class II directors. Additionally, the stockholders approved the amendment and restatement of the 2023 Incentive Award Plan, increasing the number of shares authorized for issuance by 15 million to a total of 20.2 million. The compensation paid to the company's named executive officers was approved in a non-binding advisory vote. However, the proposal to amend the Certificate of Incorporation for officer exculpation did not receive the required votes for approval. The selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. A proposal to adjourn the Annual Meeting to solicit additional proxies for the approval of certain proposals was also passed. The meeting was adjourned with respect to a proposal for a reverse stock split, with the reconvened meeting scheduled for December 4, 2024.
2024年11月6日,bluebird bio, Inc.進行了2024年股東大會,對幾項重要提案進行了表決。股東選舉了John O. Agwunobi、Elisabeth Leiderman和Andrew Obenshain爲二類董事。此外,股東批准了對2023年激勵獎計劃的修正和重籤,將授權發行的股份數增加1500萬股,總共達到2020萬股。股東們也批准了向公司指定高管支付的補償,這是一項不具約束力的諮詢性投票。然而,關於修改公司章程以免責官員的提案未獲得必要的通過票。股東們批准了選擇安永會計師事務所作爲截至2024年12月31日的財政年度獨立註冊的審計公司。還通過了提議將年度股東大會中斷以徵求對某些提案的額外代理的提案。年會就一項關於股票的反向拆分的提案進行了中斷,重新召開的會議定於2024年12月4日舉行。
2024年11月6日,bluebird bio, Inc.進行了2024年股東大會,對幾項重要提案進行了表決。股東選舉了John O. Agwunobi、Elisabeth Leiderman和Andrew Obenshain爲二類董事。此外,股東批准了對2023年激勵獎計劃的修正和重籤,將授權發行的股份數增加1500萬股,總共達到2020萬股。股東們也批准了向公司指定高管支付的補償,這是一項不具約束力的諮詢性投票。然而,關於修改公司章程以免責官員的提案未獲得必要的通過票。股東們批准了選擇安永會計師事務所作爲截至2024年12月31日的財政年度獨立註冊的審計公司。還通過了提議將年度股東大會中斷以徵求對某些提案的額外代理的提案。年會就一項關於股票的反向拆分的提案進行了中斷,重新召開的會議定於2024年12月4日舉行。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生。


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