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Unity Software | 8-K: Poll Results of 2024 Annual Meeting of Shareholders

Unity Software | 8-K: Poll Results of 2024 Annual Meeting of Shareholders

Unity Software | 8-K:2024年股東大會投票結果
美股SEC公告 ·  06/07 05:26

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On June 5, 2024, Unity Software Inc. conducted its Annual Meeting of Stockholders, where several key decisions were made. The stockholders elected four nominees as Class I directors to serve until the 2027 annual meeting. The elected directors include Roelof Botha, David Helgason, David Kostman, and Michelle K. Lee, with Michelle K. Lee receiving the highest number of votes for and the fewest withheld. Additionally, the stockholders ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The advisory vote on executive compensation also passed, approving the pay of the company's named executive officers as disclosed in the Proxy Statement. The detailed results of the votes for each proposal were disclosed, indicating a strong support for the elected directors and the ratified accounting firm, with a majority also in favor of the executive compensation package.
On June 5, 2024, Unity Software Inc. conducted its Annual Meeting of Stockholders, where several key decisions were made. The stockholders elected four nominees as Class I directors to serve until the 2027 annual meeting. The elected directors include Roelof Botha, David Helgason, David Kostman, and Michelle K. Lee, with Michelle K. Lee receiving the highest number of votes for and the fewest withheld. Additionally, the stockholders ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The advisory vote on executive compensation also passed, approving the pay of the company's named executive officers as disclosed in the Proxy Statement. The detailed results of the votes for each proposal were disclosed, indicating a strong support for the elected directors and the ratified accounting firm, with a majority also in favor of the executive compensation package.
2024年6月5日,Unity Software Inc. 進行了股東年度會議,做出了一些關鍵決定。股東選舉了4名提名人作爲I類董事,任期到2027年年度會議。當選的董事包括Roelof Botha、David Helgason、David Kostman和Michelle K. Lee,其中Michelle K. Lee獲得了最高的贊成票和最少的棄權票。此外,股東們批准了安永會計師事務所作爲獨立註冊的公共會計師事務所,負責截至2024年12月31日的財政年度。關於公司高管薪酬的諮詢性投票也通過了,批准了披露在代理聲明中的公司命名高管的薪酬。公佈了每項提案的投票結果,表明對當選的董事和批准的會計師事務所的支持很強,多數人也贊成高管薪酬計劃。
2024年6月5日,Unity Software Inc. 進行了股東年度會議,做出了一些關鍵決定。股東選舉了4名提名人作爲I類董事,任期到2027年年度會議。當選的董事包括Roelof Botha、David Helgason、David Kostman和Michelle K. Lee,其中Michelle K. Lee獲得了最高的贊成票和最少的棄權票。此外,股東們批准了安永會計師事務所作爲獨立註冊的公共會計師事務所,負責截至2024年12月31日的財政年度。關於公司高管薪酬的諮詢性投票也通過了,批准了披露在代理聲明中的公司命名高管的薪酬。公佈了每項提案的投票結果,表明對當選的董事和批准的會計師事務所的支持很強,多數人也贊成高管薪酬計劃。

譯文內容由第三人軟體翻譯。


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