40 results
PRE 14A
CCK
Crown Holdings, Inc.
12 Mar 24
Preliminary proxy
2:10pm
years
Ongoing Board Refreshment –
eight new Directors in five years1
Board Independence and Diversity
Board Diversity
· Three female Directors … review the independence of the compensation consultant retained by the Compensation Committee
ü Utilize tally sheets to review, for each NEO, total
8-K
EX-3.1
CCK
Crown Holdings, Inc.
13 Dec 22
Crown Holdings Appoints Two New Independent Directors to Board
4:08pm
of the independence, or lack thereof, of such nominee. The shareholder providing the notice shall notify the Secretary of the Corporation in writing … disclosed standards used by the Board of Directors in determining and disclosing the independence of the Corporation’s Directors.
15 of 27
(g
8-K
EX-10.1
CCK
Crown Holdings, Inc.
13 Dec 22
Crown Holdings Appoints Two New Independent Directors to Board
4:08pm
by the Icahn Designees in the Nomination Documents, are independent under the Board’s independence guidelines, the independence requirements of the New York … Stock Exchange (the “NYSE Rules”), and the independence standards applicable to the Company under paragraph (a)(1) of Item 407 of Regulation S-K
8-K
EX-3
8csb2a0ksr 0lpionsn
23 Mar 20
Amendments to Articles of Incorporation or Bylaws
2:05pm