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8-K: Poll Results of 2024 Stockholders Meeting

8-K: Poll Results of 2024 Stockholders Meeting

8-K：2024年股东大会会议决议公告
美股sec公告 ·  06/07 16:22
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On June 4, 2024, Paramount Global announced amendments to its bylaws following approval from its Board of Directors. The changes primarily involve the removal of provisions that were only effective until the second anniversary of the 2019 Viacom merger and had expired in 2021. These amendments align with changes to the company's Certificate of Incorporation, which were approved at the 2024 Annual Meeting of Stockholders. During the Annual Meeting, all director nominees and three proposals were approved by a majority vote of Class A Common Stockholders, while two stockholder proposals, including one for a policy on 'golden parachute' compensation and another for a transparency report on artificial intelligence use, were not approved. The meeting saw a representation of approximately 96.16% of the Class A shares outstanding. The full text of the amended Bylaws was attached to the report as Exhibit 3.1.
On June 4, 2024, Paramount Global announced amendments to its bylaws following approval from its Board of Directors. The changes primarily involve the removal of provisions that were only effective until the second anniversary of the 2019 Viacom merger and had expired in 2021. These amendments align with changes to the company's Certificate of Incorporation, which were approved at the 2024 Annual Meeting of Stockholders. During the Annual Meeting, all director nominees and three proposals were approved by a majority vote of Class A Common Stockholders, while two stockholder proposals, including one for a policy on 'golden parachute' compensation and another for a transparency report on artificial intelligence use, were not approved. The meeting saw a representation of approximately 96.16% of the Class A shares outstanding. The full text of the amended Bylaws was attached to the report as Exhibit 3.1.
在2024年6月4日，Paramount全球货币宣布对公司章程进行修改，并获得了董事会的批准。主要修改内容包括删除掉一些只在2019年维嘉合并的第二个周年有效期内生效的规定，并在2021年到期。这些修改与公司的证券发行证明书所作出的改变相一致，该证明书已在2024年的股东年会上获得批准。在年会上，全体董事提名和三个提案均获得A类普通股股东的多数票通过，而包括一个关于“黄金降落伞”补偿政策和另一个关于人工智能使用透明度报告的股东提案则未获批准。此次股东大会的A类普通股出席率约为96.16%。修改后的公司章程全文附在报告中作为附件3.1。
在2024年6月4日，Paramount全球货币宣布对公司章程进行修改，并获得了董事会的批准。主要修改内容包括删除掉一些只在2019年维嘉合并的第二个周年有效期内生效的规定，并在2021年到期。这些修改与公司的证券发行证明书所作出的改变相一致，该证明书已在2024年的股东年会上获得批准。在年会上，全体董事提名和三个提案均获得A类普通股股东的多数票通过，而包括一个关于“黄金降落伞”补偿政策和另一个关于人工智能使用透明度报告的股东提案则未获批准。此次股东大会的A类普通股出席率约为96.16%。修改后的公司章程全文附在报告中作为附件3.1。
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