Annual Stockholders' Meeting Rules of Conduct

Summary

This template of Annual Stockholders' Meeting Rules of Conduct establishes the procedures that must be followed by attendees at a public company's annual meeting. This template includes practical guidance. This document assumes that the meeting is a routine annual meeting of a Delaware corporation. 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 stockholders, see Conducting an Annual Meeting Guidelines (DE Public Company).