Federal Register - December 1, 2021
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Source: Federal Register
Federal Register / Vol. 86, No. 228 / Wednesday, December 1, 2021 / Rules and Regulations vote against such group of nominees as well as a means for security holders to abstain from voting for such group of nominees.
9. Amend 240.14a101 as follows:
a. Revise Instruction 3ai and ii to Item 4;
b. Add Item 7f; and c. In Item 21, revise paragraph b and add paragraph c.
The revisions and addition read as follows:
240.14a101 Schedule 14A. Information required in proxy statement.
Item 4.
Instructions.
a
i In the case of a solicitation made on behalf of the registrant, the registrant, each director of the registrant and each of the registrants nominees for election as a director;
ii In the case of a solicitation made otherwise than on behalf of the
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registrant, each of the soliciting persons nominees for election as a director;
Item 7.
f If a person is conducting a solicitation that is subject to 240.14a 19, the registrant must include in its proxy statement a statement directing shareholders to refer to any other soliciting persons proxy statement for information required by Item 7 of this Schedule 14A with regard to such persons nominee or nominees and a soliciting person other than the registrant must include in its proxy statement a statement directing shareholders to refer to the registrants or other soliciting persons proxy statement for information required by Item 7 of this Schedule 14A with regard to the registrants or other soliciting persons nominee or nominees. The statement must explain to shareholders that they can access the other soliciting persons proxy statement, and any other relevant documents, without cost on the Commissions website.
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Item 21.
b Disclose the method by which votes will be counted, including the treatment and effect under applicable state law and registrant charter and bylaw provisions of abstentions, broker non-votes, and, to the extent applicable, a security holders withholding of authority to vote for a nominee in an election of directors.
c When applicable, disclose how the soliciting person intends to treat proxy authority granted in favor of any other soliciting persons nominees if such other soliciting person abandons its solicitation or fails to comply with 240.14a19.
By the Commission.
Dated: November 17, 2021.
J. Matthew DeLesDernier, Assistant Secretary.
FR Doc. 202125492 Filed 113021; 8:45 am BILLING CODE 801101P
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