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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会议决议公告
美股sec公告 ·  05/31 16:28
Moomoo AI 已提取核心信息
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 Platforms, Inc.通过现场音频网络广播进行了其年度股东大会。 在会议期间，股东对一系列十四项提案进行了投票，这些提案在之前的2024年4月19日提交的代理表中进行了详细说明。 A和B类普通股的综合投票权的显著多数出席，满足法定人数要求。 股东批准了安永会计师事务所被任命为独立注册公共会计师事务所，负责监督2024年12月31日结束的财政年度，并批准对公司的《修订后的公司章程》和2012年股权激励计划的修正案。 但是，所有股东提案，包括涉及二级分类资本结构、单体AI虚假信息风险、非美国市场人权风险和公司游说与气候目标的一致性的提案均没有获得批准。 十名董事候选人当选，任期至下届年度股东大会或提前离开董事会之日。
2024年5月29日，Meta Platforms, Inc.通过现场音频网络广播进行了其年度股东大会。 在会议期间，股东对一系列十四项提案进行了投票，这些提案在之前的2024年4月19日提交的代理表中进行了详细说明。 A和B类普通股的综合投票权的显著多数出席，满足法定人数要求。 股东批准了安永会计师事务所被任命为独立注册公共会计师事务所，负责监督2024年12月31日结束的财政年度，并批准对公司的《修订后的公司章程》和2012年股权激励计划的修正案。 但是，所有股东提案，包括涉及二级分类资本结构、单体AI虚假信息风险、非美国市场人权风险和公司游说与气候目标的一致性的提案均没有获得批准。 十名董事候选人当选，任期至下届年度股东大会或提前离开董事会之日。
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