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PBG » Topics » What is the purpose of the Annual Meeting?

This excerpt taken from the PBG DEF 14A filed Apr 7, 2009.
What is the purpose of the Annual Meeting?
 
The principal purposes of the Annual Meeting are:
 
  •  to elect our directors;


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  •  to approve an amendment and restatement of The PBG Directors’ Stock Plan;
 
  •  to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2009; and
 
  •  to transact such other business as may properly come before the Annual Meeting or any postponement or adjournment of the meeting.
 
The Board of Directors is not aware of any other matters to be presented for action at the Annual Meeting.
 
This excerpt taken from the PBG DEF 14A filed Apr 10, 2008.
What is the purpose of the Annual Meeting?
 
The principal purposes of the Annual Meeting are:
 
  •  to elect our directors;
 
  •  to amend and restate our Certificate of Incorporation to adopt a plurality voting standard for the election of directors in a contested election;
 
  •  to approve an amendment to the PBG 2004 Long-Term Incentive Plan;
 
  •  to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2008; and
 
  •  to transact such other business as may properly come before the Annual Meeting or any postponement or adjournment of the meeting.
 
The Board of Directors is not aware of any other matters to be presented for action at the Annual Meeting.
 
This excerpt taken from the PBG DEF 14A filed Apr 4, 2007.
What is the purpose of the Annual Meeting?
 
The principal purposes of the Annual Meeting are:
 
  •  to elect our directors;
 
  •  to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2007; and
 
  •  to transact such other business as may properly come before the Annual Meeting or any postponement or adjournment of the meeting.
 
The Board of Directors is not aware of any other matters to be presented for action at the Annual Meeting.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 7, 2009
DEF 14A
Apr 10, 2008
DEF 14A
Apr 4, 2007

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