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Unity Software | 8-K: Poll Results of 2024 Annual Meeting of Shareholders

Unity Software | 8-K: Poll Results of 2024 Annual Meeting of Shareholders

Unity Software | 8-K:2024年股东大会投票结果
美股SEC公告 ·  2024/06/07 05:26

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On June 5, 2024, Unity Software Inc. conducted its Annual Meeting of Stockholders, where several key decisions were made. The stockholders elected four nominees as Class I directors to serve until the 2027 annual meeting. The elected directors include Roelof Botha, David Helgason, David Kostman, and Michelle K. Lee, with Michelle K. Lee receiving the highest number of votes for and the fewest withheld. Additionally, the stockholders ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The advisory vote on executive compensation also passed, approving the pay of the company's named executive officers as disclosed in the Proxy Statement. The detailed results of the votes for each proposal were disclosed, indicating a strong support for the elected directors and the ratified accounting firm, with a majority also in favor of the executive compensation package.
On June 5, 2024, Unity Software Inc. conducted its Annual Meeting of Stockholders, where several key decisions were made. The stockholders elected four nominees as Class I directors to serve until the 2027 annual meeting. The elected directors include Roelof Botha, David Helgason, David Kostman, and Michelle K. Lee, with Michelle K. Lee receiving the highest number of votes for and the fewest withheld. Additionally, the stockholders ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The advisory vote on executive compensation also passed, approving the pay of the company's named executive officers as disclosed in the Proxy Statement. The detailed results of the votes for each proposal were disclosed, indicating a strong support for the elected directors and the ratified accounting firm, with a majority also in favor of the executive compensation package.
2024年6月5日,Unity Software Inc. 进行了股东年会,做出了几项关键决定。股东选举了四位提名人作为I类董事,任期至2027年年会。当选的董事包括Roelof Botha、David Helgason、David Kostman和Michelle K. Lee,其中Michelle K. Lee获得了最高的投票支持和最少的弃权。此外,股东批准Ernst&Young LLP为截至2024年12月31日的财年独立注册的公共会计师事务所。关于执行薪酬的咨询性投票也通过了,批准公司公告中披露的命名高管的薪酬。对每个提案的投票结果进行详细披露,表明对当选的董事和批准的会计公司有强烈支持,并且多数也赞同执行薪酬计划。
2024年6月5日,Unity Software Inc. 进行了股东年会,做出了几项关键决定。股东选举了四位提名人作为I类董事,任期至2027年年会。当选的董事包括Roelof Botha、David Helgason、David Kostman和Michelle K. Lee,其中Michelle K. Lee获得了最高的投票支持和最少的弃权。此外,股东批准Ernst&Young LLP为截至2024年12月31日的财年独立注册的公共会计师事务所。关于执行薪酬的咨询性投票也通过了,批准公司公告中披露的命名高管的薪酬。对每个提案的投票结果进行详细披露,表明对当选的董事和批准的会计公司有强烈支持,并且多数也赞同执行薪酬计划。
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