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Meta Platforms | PX14A6G: Notice of exempt solicitation

Meta Platforms | PX14A6G: Notice of exempt solicitation

Meta Platforms | PX14A6G:豁免招标通知
美股SEC公告 ·  05/02 23:33

Moomoo AI 已提取核心信息

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.
代表加拿大联合教会养老金计划的研究与教育股东协会(SHARE)已为定于2024年5月29日举行的Meta Platforms Inc.(Meta)股东大会提交了第九号提案。该提案要求修订 Meta 的公司治理准则,允许主席和首席独立董事 (LID) 独立将项目纳入董事会议程。这一变更旨在加强对首席执行官和管理层的独立监督,解决因首席执行官马克·扎克伯格持有双重股权而导致的投票权集中的担忧。尽管此前有大多数独立股东投票决定将董事会主席和首席执行官的职位分开,但由于扎克伯格的投票权份额控制权,这些提案尚未获得通过。Meta 董事会已做出回应,认为该提案没有必要,理由是现有的合作流程以及独立董事开会和讨论议程项目的机会。但是,SHARE认为,董事会目前的方针并未考虑到LID与主席之间的潜在分歧,拟议的修正案将确保董事会即使在这种情况下也能行使其监督职能。SHARE敦促股东对该提案投赞成票。
代表加拿大联合教会养老金计划的研究与教育股东协会(SHARE)已为定于2024年5月29日举行的Meta Platforms Inc.(Meta)股东大会提交了第九号提案。该提案要求修订 Meta 的公司治理准则,允许主席和首席独立董事 (LID) 独立将项目纳入董事会议程。这一变更旨在加强对首席执行官和管理层的独立监督,解决因首席执行官马克·扎克伯格持有双重股权而导致的投票权集中的担忧。尽管此前有大多数独立股东投票决定将董事会主席和首席执行官的职位分开,但由于扎克伯格的投票权份额控制权,这些提案尚未获得通过。Meta 董事会已做出回应,认为该提案没有必要,理由是现有的合作流程以及独立董事开会和讨论议程项目的机会。但是,SHARE认为,董事会目前的方针并未考虑到LID与主席之间的潜在分歧,拟议的修正案将确保董事会即使在这种情况下也能行使其监督职能。SHARE敦促股东对该提案投赞成票。
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