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Roblox | 8-K: Poll Results of 2024 Stockholders Meeting

Roblox | 8-K: Poll Results of 2024 Stockholders Meeting

Roblox | 8-K：2024年股東大會會議決議公告
美股sec公告 ·  05/31 16:14
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On May 30, 2024, Roblox Corporation conducted its 2024 Annual Meeting of Stockholders. During the meeting, a significant majority of the voting power, representing 90.89% of all issued and outstanding shares as of the record date of April 1, 2024, was present either in person or by proxy. Three key proposals were voted upon. The first proposal resulted in the election of Anthony P. Lee and Andrea Wong as directors to the board, with Lee receiving 1,249,722,830 votes for and Wong receiving 1,271,439,019 votes for. The second proposal, which was an advisory vote on executive compensation, passed with 1,309,295,753 votes for. The third proposal saw the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, with 1,419,568,771 votes for. The results of the voting were detailed in the Company's definitive proxy statement filed with the SEC on April 11, 2024.
On May 30, 2024, Roblox Corporation conducted its 2024 Annual Meeting of Stockholders. During the meeting, a significant majority of the voting power, representing 90.89% of all issued and outstanding shares as of the record date of April 1, 2024, was present either in person or by proxy. Three key proposals were voted upon. The first proposal resulted in the election of Anthony P. Lee and Andrea Wong as directors to the board, with Lee receiving 1,249,722,830 votes for and Wong receiving 1,271,439,019 votes for. The second proposal, which was an advisory vote on executive compensation, passed with 1,309,295,753 votes for. The third proposal saw the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, with 1,419,568,771 votes for. The results of the voting were detailed in the Company's definitive proxy statement filed with the SEC on April 11, 2024.
2024 年 5 月 30 日，Roblox 公司舉行了 2024 年年度股東大會。會議期間，截至2024年4月1日的記錄日期，佔所有已發行和流通股票的90.89％的絕大多數投票權是親自或通過代理人出席。對三項關鍵提案進行了表決。第一項提案導致安東尼·李和安德里婭·王當選爲董事會董事，李獲得1,249,722,830張贊成票，黃獲得1,271,439,019張贊成票。第二項提案是關於高管薪酬的諮詢投票，以1,309,295,753票贊成獲得通過。第三項提案以1,419,568,771張贊成票批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所。公司於2024年4月11日向美國證券交易委員會提交的最終委託書詳細介紹了投票結果。
2024 年 5 月 30 日，Roblox 公司舉行了 2024 年年度股東大會。會議期間，截至2024年4月1日的記錄日期，佔所有已發行和流通股票的90.89％的絕大多數投票權是親自或通過代理人出席。對三項關鍵提案進行了表決。第一項提案導致安東尼·李和安德里婭·王當選爲董事會董事，李獲得1,249,722,830張贊成票，黃獲得1,271,439,019張贊成票。第二項提案是關於高管薪酬的諮詢投票，以1,309,295,753票贊成獲得通過。第三項提案以1,419,568,771張贊成票批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所。公司於2024年4月11日向美國證券交易委員會提交的最終委託書詳細介紹了投票結果。
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