Routine Annual Meeting Script


Summary

This form of an annual meeting script is intended to be used by the company's chief executive officer for a routine annual meeting of a Delaware public company. The script should be modified as appropriate to reflect the meeting's actual agenda and the specific items for which the company is seeking shareholder approval. This template includes practical guidance. For a full listing of related proxy statement and annual meeting content, see Proxy Statement and Annual Meeting Resource Kit. For information on conducting an annual meeting of shareholders, see Conducting an Annual Meeting Guidelines (DE Public Company).