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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年股东大会会议决议公告
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 公司举行了 2024 年年度股东大会。会议期间，截至2024年4月1日的记录日期，占所有已发行和流通股票的90.89％的绝大多数投票权是亲自或通过代理人出席。对三项关键提案进行了表决。第一项提案导致安东尼·李和安德里娅·王当选为董事会董事，李获得1,249,722,830张赞成票，黄获得1,271,439,019张赞成票。第二项提案是关于高管薪酬的咨询投票，以1,309,295,753票赞成获得通过。第三项提案以1,419,568,771张赞成票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注册会计师事务所。公司于2024年4月11日向美国证券交易委员会提交的最终委托书详细介绍了投票结果。
2024 年 5 月 30 日，Roblox 公司举行了 2024 年年度股东大会。会议期间，截至2024年4月1日的记录日期，占所有已发行和流通股票的90.89％的绝大多数投票权是亲自或通过代理人出席。对三项关键提案进行了表决。第一项提案导致安东尼·李和安德里娅·王当选为董事会董事，李获得1,249,722,830张赞成票，黄获得1,271,439,019张赞成票。第二项提案是关于高管薪酬的咨询投票，以1,309,295,753票赞成获得通过。第三项提案以1,419,568,771张赞成票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注册会计师事务所。公司于2024年4月11日向美国证券交易委员会提交的最终委托书详细介绍了投票结果。
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