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Lemonade | DEF 14A: Definitive information statements

Lemonade | DEF 14A: Definitive information statements

Lemonade | DEF 14A：股東委託書決議
美股sec公告 ·  04/24 17:10
Moomoo AI 已提取核心訊息
Lemonade, Inc. has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will address the election of Daniel Schreiber and Mwashuma Nyatta as Class I Directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an advisory vote on executive officer compensation. The company's definitive proxy statement was filed with the SEC, and stockholders are invited to attend the meeting online. Lemonade, Inc. has also provided information on its executive compensation, including the CEO pay ratio and policies regarding related person transactions. The Board of Directors is not aware of any other matters to be presented at the meeting. Solicitation of proxies is being conducted by the Board, with costs borne by the company. The Annual Report on Form 10-K for the fiscal year ended December 31, 2023, is available to stockholders upon request and includes financial statements but not exhibits.
Lemonade, Inc. has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will address the election of Daniel Schreiber and Mwashuma Nyatta as Class I Directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an advisory vote on executive officer compensation. The company's definitive proxy statement was filed with the SEC, and stockholders are invited to attend the meeting online. Lemonade, Inc. has also provided information on its executive compensation, including the CEO pay ratio and policies regarding related person transactions. The Board of Directors is not aware of any other matters to be presented at the meeting. Solicitation of proxies is being conducted by the Board, with costs borne by the company. The Annual Report on Form 10-K for the fiscal year ended December 31, 2023, is available to stockholders upon request and includes financial statements but not exhibits.
Lemonade, Inc.已宣佈其2024年年度股東大會將於2024年6月5日虛擬舉行。會議將討論丹尼爾·施雷伯和姆瓦舒瑪·尼亞塔當選爲第一類董事、批准安永會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及關於執行官薪酬的諮詢投票。該公司的最終委託書已向美國證券交易委員會提交，並邀請股東在線參加會議。Lemonade, Inc.還提供了有關其高管薪酬的信息，包括首席執行官的薪酬比率和有關關聯人交易的政策。董事會不知道有任何其他事項要在會議上提出。董事會正在徵集代理人，費用由公司承擔。截至2023年12月31日的財政年度的10-K表年度報告可應要求提供給股東，其中包括財務報表，但不包括附錄。
Lemonade, Inc.已宣佈其2024年年度股東大會將於2024年6月5日虛擬舉行。會議將討論丹尼爾·施雷伯和姆瓦舒瑪·尼亞塔當選爲第一類董事、批准安永會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及關於執行官薪酬的諮詢投票。該公司的最終委託書已向美國證券交易委員會提交，並邀請股東在線參加會議。Lemonade, Inc.還提供了有關其高管薪酬的信息，包括首席執行官的薪酬比率和有關關聯人交易的政策。董事會不知道有任何其他事項要在會議上提出。董事會正在徵集代理人，費用由公司承擔。截至2023年12月31日的財政年度的10-K表年度報告可應要求提供給股東，其中包括財務報表，但不包括附錄。
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