Aðalfundur JBT Marel 2026
Aðalfundur JBT Marel árið 2026 var haldinn fimmtudaginn 14. maí.
| Dagskrárliður | Lagt fram af | Afgreiðsla* |
|---|---|---|
| Election of directors | ||
| - Barbara L. Brasier | x | |
| - Brian A. Deck | x | |
| - Alan D. Feldman | x | |
| - Svafa Grönfeldt | x | |
| - Ólafur S. Gudmundsson | x | |
| - Charles L. Harrington | x | |
| - Lawrence V. Jackson | x | |
| - Polly B. Kawalek | x | |
| - Arnar Thor Másson | x | |
| - Ann E. Savage | x | |
| Approve, on an advisory basis, a non-binding resolution to improve the compensation of the company's named executive officers | Stjórn | Á móti |
| Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026 | Stjórn | Samþykkt |
*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.