Franklin Ohio Proposal to Approve Nonemployee Directors' Retainer Fee Plan with Copy of Plan

State:
Multi-State
County:
Franklin
Control #:
US-CC-14-175B
Format:
Word; 
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Instant download

Description

This is a Proposal to Approve a Non-Employee Directors' Retainer Fee Plan, to be used across the United States. It is to be used as a model only, and should be modified to fit your individual needs.
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Proposal to amend Northrop Grumman's 1995 Stock Option Plan for Non-Employee Directors;. Solicited shareholder approval of the proposed plan.If you plan to attend, kindly so indicate in the space provided on the Proxy. FOR the election as directors to Class B of the three nominees identified in the accompanying Proxy Statement;. FOR each director nominee. Why Should Stockholders Vote to Approve the 2021 Plan? The Annual Meeting location are provided in the Proxy Statement. Company's Climate Action Plan as disclosed in the accompanying management information circular;. 6. Voted on, in the Notice of Meeting and Proxy Statement. The director nominees and "for" each of the proposals set forth in the accompanying Notice of Annual Meeting of Stockholders.

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Franklin Ohio Proposal to Approve Nonemployee Directors' Retainer Fee Plan with Copy of Plan