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8-K: Poll Results of 2024 Stockholders Meeting

8-K: Poll Results of 2024 Stockholders Meeting

8-K:2024年股東大會會議決議公告
美股SEC公告 ·  2024/06/07 20:22

牛牛AI助理已提取核心訊息

On June 4, 2024, Paramount's Board of Directors approved amendments to the company's bylaws, removing provisions that expired in 2021 following the 2019 Viacom merger. The amendments align with changes to the Certificate of Incorporation approved at the 2024 Annual Meeting.At the Annual Meeting, shareholders representing 96.16% of Class A shares participated. All six nominated directors were elected with strong majority support. Shareholders approved the appointment of PricewaterhouseCoopers LLP as auditor, the amended Long-Term Incentive Plan, and Certificate of Incorporation changes.Two shareholder proposals were rejected: one requesting mandatory approval for golden parachute compensation packages, and another demanding an AI transparency report. Both proposals received less than 3% support from voting shareholders.
On June 4, 2024, Paramount's Board of Directors approved amendments to the company's bylaws, removing provisions that expired in 2021 following the 2019 Viacom merger. The amendments align with changes to the Certificate of Incorporation approved at the 2024 Annual Meeting.At the Annual Meeting, shareholders representing 96.16% of Class A shares participated. All six nominated directors were elected with strong majority support. Shareholders approved the appointment of PricewaterhouseCoopers LLP as auditor, the amended Long-Term Incentive Plan, and Certificate of Incorporation changes.Two shareholder proposals were rejected: one requesting mandatory approval for golden parachute compensation packages, and another demanding an AI transparency report. Both proposals received less than 3% support from voting shareholders.
2024年6月4日,全球貨幣公司宣佈了其章程的修正,經過董事會的批准。這些變更主要涉及刪除規定,這些規定僅在2019年維亞康姆合併的第二週年有效,並在2021年到期。這些修正與公司的證書 of incorporation 的變更相符,該變更已在2024年股東年會上獲得批准。在年度會議期間,所有董事提名和三個提案均獲得 A類普通股股東的多數投票通過,而兩個股東提案,包括一個有關“黃金降落傘”補償政策的提案和一個有關人工智能使用透明度報告的提案,則未獲得通過。該會議代表了約96.16%的A類普通股股權流通量。修訂後的章程全文作爲附件3.1附在報告中。
2024年6月4日,全球貨幣公司宣佈了其章程的修正,經過董事會的批准。這些變更主要涉及刪除規定,這些規定僅在2019年維亞康姆合併的第二週年有效,並在2021年到期。這些修正與公司的證書 of incorporation 的變更相符,該變更已在2024年股東年會上獲得批准。在年度會議期間,所有董事提名和三個提案均獲得 A類普通股股東的多數投票通過,而兩個股東提案,包括一個有關“黃金降落傘”補償政策的提案和一個有關人工智能使用透明度報告的提案,則未獲得通過。該會議代表了約96.16%的A類普通股股權流通量。修訂後的章程全文作爲附件3.1附在報告中。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生。


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