| 2017-03-03 |
股东大会：
将于2017-04-05召开股东大会
会议内容 ▼▲
- 1. To approve and adopt the Agreement and Plan of Merger, dated January 23, 2017, as it may be amended from time to time, which we refer to as the merger agreement, by and among MPS, WestRock Company, a Delaware corporation, which we refer to as WestRock, and WRK Merger Sub Limited, a Bermuda exempted company and wholly-owned subsidiary of WestRock, which we refer to as Merger Sub, the statutory merger agreement required in accordance with Section 105 of the Companies Act 1981 of Bermuda, as amended, which we refer to as the Companies Act, and the merger of Merger Sub with and into MPS, which we refer to as the merger;
2. To approve on a non-binding, advisory basis, the compensation that may be paid or become payable to MPS’s named executive officers in connection with the merger, as described in the accompanying proxy statement;
3. To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting.
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| 2016-10-06 |
股东大会：
将于2016-11-17召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors for terms ending at the 2019 Annual General Meeting of Members;
2.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
3.To vote, on a non-binding advisory basis, on the frequency of future advisory votes on the compensation paid to our named executive officers;
4.To appoint Ernst & Young LLP as the Company’s independent registered public accounting firm and auditor for our fiscal year ending June 30, 2017 (“fiscal 2017”) and to delegate authority to the board of directors (the “Board” or the “board of directors”), acting through the Audit Committee, to fix the terms and remuneration thereof;
5.To approve the 2016 Incentive Award Plan;
6.To transact any other business that may properly come before the Annual Meeting.
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