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Signet Jewelers | DEF 14A: Definitive information statements

Signet Jewelers | DEF 14A: Definitive information statements

西格內特珠寶 | DEF 14A：股東委託書決議
美股sec公告 ·  05/17 04:09
牛牛AI助理已提取核心訊息
Signet Jewelers Limited (Signet) announced the upcoming Annual Meeting of Shareholders to be held virtually on June 28, 2024. Shareholders as of the record date, May 3, 2024, are entitled to vote on several key proposals. These include the election of directors, the appointment of KPMG as the independent auditor, the approval of executive compensation (Say-on-Pay vote), and an amendment to the 2018 Omnibus Incentive Plan to authorize additional shares for issuance. The meeting will be conducted via live audio webcast, with no physical attendance. Shareholders can vote by internet, telephone, or mail, with the deadline for proxy voting set for June 27, 2024. The Board recommends voting FOR all proposals. The proxy materials, including the Proxy Statement and Annual Report, are available online, with hard copies available upon request. The company emphasizes the cost-effectiveness and environmental benefits of the virtual meeting format.
Signet Jewelers Limited (Signet) announced the upcoming Annual Meeting of Shareholders to be held virtually on June 28, 2024. Shareholders as of the record date, May 3, 2024, are entitled to vote on several key proposals. These include the election of directors, the appointment of KPMG as the independent auditor, the approval of executive compensation (Say-on-Pay vote), and an amendment to the 2018 Omnibus Incentive Plan to authorize additional shares for issuance. The meeting will be conducted via live audio webcast, with no physical attendance. Shareholders can vote by internet, telephone, or mail, with the deadline for proxy voting set for June 27, 2024. The Board recommends voting FOR all proposals. The proxy materials, including the Proxy Statement and Annual Report, are available online, with hard copies available upon request. The company emphasizes the cost-effectiveness and environmental benefits of the virtual meeting format.
Signet Jewelers Limited（Signet）宣佈即將於2024年6月28日虛擬舉行年度股東大會。截至創紀錄的日期，即2024年5月3日，股東有權對幾項關鍵提案進行投票。其中包括選舉董事、任命畢馬威會計師事務所爲獨立核數師、批准高管薪酬（Say-on-Pay 投票），以及修訂2018年綜合激勵計劃以批准增發股票。會議將通過網絡直播進行，無需親自出席。股東可以通過互聯網、電話或郵件進行投票，代理投票的截止日期定爲2024年6月27日。董事會建議對所有提案進行投票。代理材料，包括委託書和年度報告，可在線獲取，紙質副本可應要求提供。該公司強調虛擬會議形式的成本效益和環境效益。
Signet Jewelers Limited（Signet）宣佈即將於2024年6月28日虛擬舉行年度股東大會。截至創紀錄的日期，即2024年5月3日，股東有權對幾項關鍵提案進行投票。其中包括選舉董事、任命畢馬威會計師事務所爲獨立核數師、批准高管薪酬（Say-on-Pay 投票），以及修訂2018年綜合激勵計劃以批准增發股票。會議將通過網絡直播進行，無需親自出席。股東可以通過互聯網、電話或郵件進行投票，代理投票的截止日期定爲2024年6月27日。董事會建議對所有提案進行投票。代理材料，包括委託書和年度報告，可在線獲取，紙質副本可應要求提供。該公司強調虛擬會議形式的成本效益和環境效益。
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