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On February 9, 2024, Beyond Meat, Inc. announced the adoption of amended and restated bylaws, effective immediately. The Board of Directors approved changes to the company's voting standards for director elections. The amendment introduces a majority voting standard for uncontested director elections, while maintaining a plurality voting standard for contested elections. This shift aims to enhance corporate governance practices. Additionally, the company's Corporate Governance Guidelines were updated to include a director resignation policy, which requires the Board to act on a recommendation from the Nominating and Corporate Governance Committee within 90 days following election results. The full text of the amended Bylaws is available as Exhibit 3.1 attached to the report, and the Corporate Governance Guidelines can be accessed on Beyond Meat's investor relations website.
On February 9, 2024, Beyond Meat, Inc. announced the adoption of amended and restated bylaws, effective immediately. The Board of Directors approved changes to the company's voting standards for director elections. The amendment introduces a majority voting standard for uncontested director elections, while maintaining a plurality voting standard for contested elections. This shift aims to enhance corporate governance practices. Additionally, the company's Corporate Governance Guidelines were updated to include a director resignation policy, which requires the Board to act on a recommendation from the Nominating and Corporate Governance Committee within 90 days following election results. The full text of the amended Bylaws is available as Exhibit 3.1 attached to the report, and the Corporate Governance Guidelines can be accessed on Beyond Meat's investor relations website.
2024年2月9日，Beyond Meat, Inc.宣布通过经修订和重述的章程，立即生效。董事会批准了对公司董事选举投票标准的修改。该修正案为无竞争的董事选举引入了多数投票标准，同时维持了有争议的选举的多元化投票标准。这种转变旨在加强公司治理实践。此外，公司的《公司治理准则》已更新，纳入了董事辞职政策，该政策要求董事会在选举结果公布后的90天内根据提名和公司治理委员会的建议采取行动。经修订的章程的全文见报告所附的附录3.1，公司治理指南可在Beyond Meat的投资者关系网站上查阅。
2024年2月9日，Beyond Meat, Inc.宣布通过经修订和重述的章程，立即生效。董事会批准了对公司董事选举投票标准的修改。该修正案为无竞争的董事选举引入了多数投票标准，同时维持了有争议的选举的多元化投票标准。这种转变旨在加强公司治理实践。此外，公司的《公司治理准则》已更新，纳入了董事辞职政策，该政策要求董事会在选举结果公布后的90天内根据提名和公司治理委员会的建议采取行动。经修订的章程的全文见报告所附的附录3.1，公司治理指南可在Beyond Meat的投资者关系网站上查阅。
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