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8-K: Poll Results of 2024 Stockholders Meeting

8-K: Poll Results of 2024 Stockholders Meeting

8-K：2024年股東大會會議決議公告
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全球貨幣宣佈對公司章程進行修改，並獲得了董事會的批准。主要修改內容包括刪除掉一些只在2019年維嘉合併的第二個週年有效期內生效的規定，並在2021年到期。這些修改與公司的證券發行證明書所作出的改變相一致，該證明書已在2024年的股東年會上獲得批准。在年會上，全體董事提名和三個提案均獲得A類普通股股東的多數票通過，而包括一個關於“黃金降落傘”補償政策和另一個關於人工智能使用透明度報告的股東提案則未獲批准。此次股東大會的A類普通股出席率約爲96.16%。修改後的公司章程全文附在報告中作爲附件3.1。
在2024年6月4日，Paramount全球貨幣宣佈對公司章程進行修改，並獲得了董事會的批准。主要修改內容包括刪除掉一些只在2019年維嘉合併的第二個週年有效期內生效的規定，並在2021年到期。這些修改與公司的證券發行證明書所作出的改變相一致，該證明書已在2024年的股東年會上獲得批准。在年會上，全體董事提名和三個提案均獲得A類普通股股東的多數票通過，而包括一個關於“黃金降落傘”補償政策和另一個關於人工智能使用透明度報告的股東提案則未獲批准。此次股東大會的A類普通股出席率約爲96.16%。修改後的公司章程全文附在報告中作爲附件3.1。
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