Stratasys Announces 2018 Annual General Meeting of Shareholders
The agenda for the Meeting is as follows:
Re-election of each of the Company’s director nominees (consisting of
Elchanan Jaglom, S. Scott Crump, Victor Leventhal, John J. McEleney, Dov Ofer, David Reisand Yair Seroussi, and Mses. Ziva Patir and Adina Shorr), to serve as a director of the Company until the Company’s annual general meeting of shareholders in 2019 and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
Approval of the simultaneous service by Mr.
Elchanan Jaglom, the Chairman of the Board, as Stratasys’ Chief Executive Officer on an interim basis.
Approval of additional compensation for Messrs.
David Reis(the Vice Chairman of the Board and an Executive Director) and Dov Ofer(a director) in respect of the additional services being provided by them on the oversight committee of the Company's Board of Directors (the “Board”) that assists the interim Chief Executive Officer.
Approval of a bonus for Mr.
S. Scott Crump, Chairman of the Executive Committee of the Board and Chief Innovation Officer, in respect of (i) his services during the year ended December 31, 2017and (ii) the additional services being provided by him on the oversight committee of the Board.
- Approval of the renewal of Stratasys’ Compensation Policy for Executive Officers and Directors, including the parameters for the Company’s directors’ and officers’ liability insurance policy (the “D&O Policy”).
Approval of the renewal of coverage under the Company’s D&O Policy,
effective as of
November 2018(the renewal date for the D&O Policy) (this proposal will not be brought for a shareholder vote to the extent Proposal 5 is approved by the requisite majority under Israeli law).
Reappointment of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2018 and until the Company’s next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration.
Stratasys’ Board unanimously recommends that Stratasys’ shareholders vote in favor of each of the above proposals.
In addition to the foregoing proposals, at the Meeting, the audited,
consolidated financial statements of
Whether or not you attend the Meeting, your vote is important. Accordingly, you are asked to participate and vote regardless of the number of ordinary shares you own.
Additional Information and Where to Find It
In connection with the Meeting,
This press release is also available on the
Stratasys Investor Relations
Vice President - Investor Relations