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Meta Platforms | 8-K: Poll Results of Meta Platforms Meeting

Meta Platforms | 8-K: Poll Results of Meta Platforms Meeting

Meta Platforms | 8-K：Meta Platforms會議決議公告
美股sec公告 ·  06/01 04:28
牛牛AI助理已提取核心訊息
On May 29, 2024, Meta Platforms, Inc. conducted its annual shareholders' meeting via live audio webcast. During the meeting, shareholders voted on a series of fourteen proposals, which were previously detailed in the Proxy Statement filed on April 19, 2024. A significant majority of the combined voting power of Class A and Class B common stock was present, satisfying the quorum requirement. Shareholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and approved amendments to the company's Amended and Restated Certificate of Incorporation and the 2012 Equity Incentive Plan. However, all shareholder proposals, including those concerning dual class capital structure, generative AI misinformation risks, human rights risks in non-US markets, and company lobbying alignment with climate goals, were not approved. The ten director nominees were elected to serve until the next annual meeting or until their earlier departure from the board.
On May 29, 2024, Meta Platforms, Inc. conducted its annual shareholders' meeting via live audio webcast. During the meeting, shareholders voted on a series of fourteen proposals, which were previously detailed in the Proxy Statement filed on April 19, 2024. A significant majority of the combined voting power of Class A and Class B common stock was present, satisfying the quorum requirement. Shareholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and approved amendments to the company's Amended and Restated Certificate of Incorporation and the 2012 Equity Incentive Plan. However, all shareholder proposals, including those concerning dual class capital structure, generative AI misinformation risks, human rights risks in non-US markets, and company lobbying alignment with climate goals, were not approved. The ten director nominees were elected to serve until the next annual meeting or until their earlier departure from the board.
2024年5月29日，meta platforms公司通過現場音頻網絡直播進行了年度股東大會。在會議期間，股東就14項提案進行了投票，這些提案先前已在2024年4月19日提交的代理文件中進行了詳細說明。A班和B班普通股的投票權的重要多數出席，滿足法定人數的要求。股東批准了安永會計師事務所為2024年12月31日結束的財政年度獨立註冊公共會計師，並批准了公司改組及修改企業結構證明和2012年股權激勵計劃的修訂版。但是，所有股東提案，包括有關雙重類股結構、生成式人工智能不實信息風險、非美國市場人權風險以及公司遊說與氣候目標的調和等問題，均未獲批准。十名董事候選人當選，任期至下次年度股東大會或其提前離開董事會為止。
2024年5月29日，meta platforms公司通過現場音頻網絡直播進行了年度股東大會。在會議期間，股東就14項提案進行了投票，這些提案先前已在2024年4月19日提交的代理文件中進行了詳細說明。A班和B班普通股的投票權的重要多數出席，滿足法定人數的要求。股東批准了安永會計師事務所為2024年12月31日結束的財政年度獨立註冊公共會計師，並批准了公司改組及修改企業結構證明和2012年股權激勵計劃的修訂版。但是，所有股東提案，包括有關雙重類股結構、生成式人工智能不實信息風險、非美國市場人權風險以及公司遊說與氣候目標的調和等問題，均未獲批准。十名董事候選人當選，任期至下次年度股東大會或其提前離開董事會為止。
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