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Meta Platforms | PX14A6G: Notice of exempt solicitation

Meta Platforms | PX14A6G: Notice of exempt solicitation

Meta Platforms | PX14A6G：豁免招標通知
美股sec公告 ·  05/02 23:33
牛牛AI助理已提取核心訊息
The Shareholder Association for Research & Education (SHARE), representing the Pension Plan of the United Church of Canada, has submitted Proposal Nine for the upcoming Meta Platforms Inc. (Meta) Shareholder Meeting scheduled for May 29, 2024. The proposal calls for an amendment to Meta's Corporate Governance Guidelines to allow both the Chairperson and the Lead Independent Director (LID) to independently include items on the board's agenda. This change aims to enhance independent oversight of the CEO and management, addressing concerns over the concentration of voting power due to CEO Mark Zuckerberg's dual-class shareholdings. Despite previous votes by a majority of independent shareholders to separate the roles of Board Chairperson and CEO, the proposals have not passed due to Zuckerberg...Show More
The Shareholder Association for Research & Education (SHARE), representing the Pension Plan of the United Church of Canada, has submitted Proposal Nine for the upcoming Meta Platforms Inc. (Meta) Shareholder Meeting scheduled for May 29, 2024. The proposal calls for an amendment to Meta's Corporate Governance Guidelines to allow both the Chairperson and the Lead Independent Director (LID) to independently include items on the board's agenda. This change aims to enhance independent oversight of the CEO and management, addressing concerns over the concentration of voting power due to CEO Mark Zuckerberg's dual-class shareholdings. Despite previous votes by a majority of independent shareholders to separate the roles of Board Chairperson and CEO, the proposals have not passed due to Zuckerberg's voting share control. Meta's board has responded, deeming the proposal unnecessary, citing existing collaborative processes and opportunities for independent directors to meet and discuss agenda items. However, SHARE argues that the board's current approach does not account for potential disagreements between the LID and the Chairperson, and the proposed amendment would ensure the board's ability to exercise its oversight role even in such scenarios. SHARE urges shareholders to vote in favor of the proposal.
代表加拿大聯合教會養老金計劃的研究與教育股東協會（SHARE）已爲定於2024年5月29日舉行的Meta Platforms Inc.（Meta）股東大會提交了第九號提案。該提案要求修訂 Meta 的公司治理準則，允許主席和首席獨立董事 (LID) 獨立將項目納入董事會議程。這一變更旨在加強對首席執行官和管理層的獨立監督，解決因首席執行官馬克·扎克伯格持有雙重股權而導致的投票權集中的擔憂。儘管此前有大多數獨立股東投票決定將董事會主席和首席執行官的職位分開，但由於扎克伯格的投票權份額控制權，這些提案尚未獲得通過。Meta 董事會已做出回應，認爲該提案沒有必要，理由是現有的合作流程以及獨立董事開會和討論議程項目的機會。但是，SHARE認爲，董事會目前的方針並未考慮到LID與主席之間的潛在分歧，擬議的修正案將確保董事會即使在這種情況下也能行使其監督職能。SHARE敦促股東對該提案投贊成票。
代表加拿大聯合教會養老金計劃的研究與教育股東協會（SHARE）已爲定於2024年5月29日舉行的Meta Platforms Inc.（Meta）股東大會提交了第九號提案。該提案要求修訂 Meta 的公司治理準則，允許主席和首席獨立董事 (LID) 獨立將項目納入董事會議程。這一變更旨在加強對首席執行官和管理層的獨立監督，解決因首席執行官馬克·扎克伯格持有雙重股權而導致的投票權集中的擔憂。儘管此前有大多數獨立股東投票決定將董事會主席和首席執行官的職位分開，但由於扎克伯格的投票權份額控制權，這些提案尚未獲得通過。Meta 董事會已做出回應，認爲該提案沒有必要，理由是現有的合作流程以及獨立董事開會和討論議程項目的機會。但是，SHARE認爲，董事會目前的方針並未考慮到LID與主席之間的潛在分歧，擬議的修正案將確保董事會即使在這種情況下也能行使其監督職能。SHARE敦促股東對該提案投贊成票。
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