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Ginkgo Bioworks | 8-K: Poll Results of 2024 Stockholders Meeting

Ginkgo Bioworks | 8-K: Poll Results of 2024 Stockholders Meeting

Ginkgo Bioworks | 8-K:2024年股東大會會議決議公告
美股sec公告 ·  06/15 04:29
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On June 13, 2024, Ginkgo Bioworks Holdings, Inc. conducted its annual meeting of shareholders, with a significant turnout of approximately 82.93% of Class A and Class B common stockholders. During the meeting, shareholders voted on several key proposals. The first proposal involved the election of nine director nominees, with two designated for election by Class B common stockholders and seven by the combined vote of Class A and Class B stockholders. All nine nominees were successfully elected to the Board of Directors. The second proposal was the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved by the shareholders. The third proposal, an advisory vote on executive compensation for the Company's named executive officers, also received approval. The meeting concluded with the required signatures, including that of Mark Dmytruk, the Chief Financial Officer of Ginkgo Bioworks Holdings, Inc.
On June 13, 2024, Ginkgo Bioworks Holdings, Inc. conducted its annual meeting of shareholders, with a significant turnout of approximately 82.93% of Class A and Class B common stockholders. During the meeting, shareholders voted on several key proposals. The first proposal involved the election of nine director nominees, with two designated for election by Class B common stockholders and seven by the combined vote of Class A and Class B stockholders. All nine nominees were successfully elected to the Board of Directors. The second proposal was the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved by the shareholders. The third proposal, an advisory vote on executive compensation for the Company's named executive officers, also received approval. The meeting concluded with the required signatures, including that of Mark Dmytruk, the Chief Financial Officer of Ginkgo Bioworks Holdings, Inc.
2024年6月13日,Ginkgo Bioworks Holdings, Inc.進行了其股東年度會議,股東人數達到約82.93%的A類和B類普通股股東。會議期間,股東對幾項重要提案進行了投票。第一個提案涉及選舉九名董事候選人,其中兩名由B類普通股股東選舉,七名由A類和B類股東合併投票選舉。所有九名候選人順利當選爲董事會成員。第二項提案是批准德勤會計師事務所作爲獨立註冊的公共會計師事務所,負責審核截至2024年12月31日的財政年度,被股東批准通過。第三個提案是對公司的命名高管薪酬進行諮詢性投票,也得到了批准。會議以必須的簽字結尾,包括Ginkgo Bioworks Holdings, Inc.的首席財務官Mark Dmytruk的簽名。
2024年6月13日,Ginkgo Bioworks Holdings, Inc.進行了其股東年度會議,股東人數達到約82.93%的A類和B類普通股股東。會議期間,股東對幾項重要提案進行了投票。第一個提案涉及選舉九名董事候選人,其中兩名由B類普通股股東選舉,七名由A類和B類股東合併投票選舉。所有九名候選人順利當選爲董事會成員。第二項提案是批准德勤會計師事務所作爲獨立註冊的公共會計師事務所,負責審核截至2024年12月31日的財政年度,被股東批准通過。第三個提案是對公司的命名高管薪酬進行諮詢性投票,也得到了批准。會議以必須的簽字結尾,包括Ginkgo Bioworks Holdings, Inc.的首席財務官Mark Dmytruk的簽名。

譯文內容由第三人軟體翻譯。


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