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Roblox | DEF 14A: Definitive information statements

Roblox | DEF 14A: Definitive information statements

Roblox | DEF 14A：股东委托书决议
美股sec公告 ·  04/11 16:10
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Roblox Corporation (Roblox) announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on May 30, 2024. The meeting will address the election of two Class III directors, advisory approval of executive compensation, and the ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending December 31, 2024. Stockholders as of April 1, 2024, are entitled to vote, with each share of Class A stock granting one vote and each share of Class B stock granting 20 votes. The board recommends votes in favor of all proposals. Additionally, the meeting will cover any other business that may properly come before the meeting. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days. The proxy statement and annual report are available online, and stockholders may request printed copies. The board has also reviewed and approved security expenses for CEO David Baszucki as part of his overall security program, considering specific threats related to his position.
Roblox Corporation (Roblox) announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on May 30, 2024. The meeting will address the election of two Class III directors, advisory approval of executive compensation, and the ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending December 31, 2024. Stockholders as of April 1, 2024, are entitled to vote, with each share of Class A stock granting one vote and each share of Class B stock granting 20 votes. The board recommends votes in favor of all proposals. Additionally, the meeting will cover any other business that may properly come before the meeting. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days. The proxy statement and annual report are available online, and stockholders may request printed copies. The board has also reviewed and approved security expenses for CEO David Baszucki as part of his overall security program, considering specific threats related to his position.
罗布洛克斯公司（Roblox）宣布即将举行的2024年年度股东大会将于2024年5月30日虚拟举行。会议将讨论两名三类董事的选举、高管薪酬的咨询批准以及批准德勤会计师事务所为截至2024年12月31日的财政年度的独立审计师的问题。自2024年4月1日起，股东有权投票，每股A类股票给予一票，每股B类股票获得20张选票。董事会建议对所有提案投赞成票。此外，会议将涵盖可能在会议之前适当处理的任何其他事项。初步投票结果将在会议上公布，最终结果将在四个工作日内提交给美国证券交易委员会。委托书和年度报告可在线获取，股东可以索取打印副本。考虑到与其职位相关的具体威胁，董事会还审查并批准了首席执行官戴维·巴斯祖基的安全费用，这是其整体安全计划的一部分。
罗布洛克斯公司（Roblox）宣布即将举行的2024年年度股东大会将于2024年5月30日虚拟举行。会议将讨论两名三类董事的选举、高管薪酬的咨询批准以及批准德勤会计师事务所为截至2024年12月31日的财政年度的独立审计师的问题。自2024年4月1日起，股东有权投票，每股A类股票给予一票，每股B类股票获得20张选票。董事会建议对所有提案投赞成票。此外，会议将涵盖可能在会议之前适当处理的任何其他事项。初步投票结果将在会议上公布，最终结果将在四个工作日内提交给美国证券交易委员会。委托书和年度报告可在线获取，股东可以索取打印副本。考虑到与其职位相关的具体威胁，董事会还审查并批准了首席执行官戴维·巴斯祖基的安全费用，这是其整体安全计划的一部分。
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