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Meta Platforms | 8-K: Poll Results of Meta Platforms Meeting

Meta Platforms | 8-K: Poll Results of Meta Platforms Meeting

Meta Platforms | 8-K：Meta Platforms會議決議公告
美股sec公告 ·  05/31 16:28
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On May 29, 2024, Meta Platforms, Inc. conducted its annual shareholders' meeting via live audio webcast. During the meeting, shareholders voted on a series of fourteen proposals, which were previously detailed in the Proxy Statement filed on April 19, 2024. A significant majority of the combined voting power of Class A and Class B common stock was present, satisfying the quorum requirement. Shareholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and approved amendments to the company's Amended and Restated Certificate of Incorporation and the 2012 Equity Incentive Plan. However, all shareholder proposals, including those concerning dual class capital structure, generative AI misinformation risks, human rights risks in non-US markets, and company lobbying alignment with climate goals, were not approved. The ten director nominees were elected to serve until the next annual meeting or until their earlier departure from the board.
On May 29, 2024, Meta Platforms, Inc. conducted its annual shareholders' meeting via live audio webcast. During the meeting, shareholders voted on a series of fourteen proposals, which were previously detailed in the Proxy Statement filed on April 19, 2024. A significant majority of the combined voting power of Class A and Class B common stock was present, satisfying the quorum requirement. Shareholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and approved amendments to the company's Amended and Restated Certificate of Incorporation and the 2012 Equity Incentive Plan. However, all shareholder proposals, including those concerning dual class capital structure, generative AI misinformation risks, human rights risks in non-US markets, and company lobbying alignment with climate goals, were not approved. The ten director nominees were elected to serve until the next annual meeting or until their earlier departure from the board.
2024年5月29日，Meta平台公司透過現場音頻網路廣播舉行了年度股東大會。在會議期間，股東對14項提案進行了投票，這些提案在2024年4月19日提交的代理聲明中已詳細說明。A類和B類普通股的綜合投票權的絕大多數已到場，滿足法定人數要求。股東批准了Ernst & Young LLP為截至2024年12月31日的財政年度獨立註冊公共會計師，並批准修改公司的修訂後章程和2012年權益激勵計劃。但所有股東提案都未獲批准，包括有關雙重類股結構、生成式人工智能誤報風險、非美國市場的人權風險和公司遊說對齊氣候目標等問題。十個董事候選人當選，將任期至下一屆年度大會或早於離開董事會。
2024年5月29日，Meta平台公司透過現場音頻網路廣播舉行了年度股東大會。在會議期間，股東對14項提案進行了投票，這些提案在2024年4月19日提交的代理聲明中已詳細說明。A類和B類普通股的綜合投票權的絕大多數已到場，滿足法定人數要求。股東批准了Ernst & Young LLP為截至2024年12月31日的財政年度獨立註冊公共會計師，並批准修改公司的修訂後章程和2012年權益激勵計劃。但所有股東提案都未獲批准，包括有關雙重類股結構、生成式人工智能誤報風險、非美國市場的人權風險和公司遊說對齊氣候目標等問題。十個董事候選人當選，將任期至下一屆年度大會或早於離開董事會。
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