Meta Platforms Files 8-K: Voting Matters & Exhibits

TL;DR

META filed an 8-K for shareholder votes and exhibits. No major news yet.

AI Summary

On May 29, 2024, Meta Platforms, Inc. filed an 8-K report. The filing primarily concerns the submission of matters to a vote of security holders and includes financial statements and exhibits. No specific voting matters or financial details were elaborated upon in the provided text.

Why It Matters

This filing indicates Meta Platforms is engaging in corporate governance activities, potentially related to shareholder decisions or financial reporting updates.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain information that suggests immediate material risk.

Key Players & Entities

• Meta Platforms, Inc. (company) — Registrant
• May 29, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• 001-35551 (filing_id) — SEC File Number
• 20-1665019 (tax_id) — IRS Employer Identification No.
• 1 Meta Way, Menlo Park, California 94025 (address) — Principal executive offices
• 650-543-4800 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.000006 — which registered Class A Common Stock, $0.000006 par value META The Nasdaq Stock Market

Filing Documents

• meta-20240529.htm (8-K) — 86KB
• meta-20240529_g1.jpg (GRAPHIC) — 16KB
• 0001326801-24-000057.txt ( ) — 252KB
• meta-20240529.xsd (EX-101.SCH) — 2KB
• meta-20240529_lab.xml (EX-101.LAB) — 21KB
• meta-20240529_pre.xml (EX-101.PRE) — 12KB
• meta-20240529_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 29, 2024, Meta Platforms, Inc. (the "Company") held its annual meeting of shareholders via live audio webcast (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on fourteen proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 19, 2024 (the "Proxy Statement"). At the beginning of the Annual Meeting, there were 1,781,168,449 shares of Class A common stock and 3,448,102,660 shares of Class B common stock present or represented by proxy at the Annual Meeting, which represented 92.63% of the combined voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting (voting together as a single class), and which constituted a quorum for the transaction of business. Holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on April 1, 2024 (the "Record Date"), and holders of the Company's Class B common stock were entitled to ten votes for each share held as of the Record Date. The shareholders of the Company voted on the following proposals at the Annual Meeting: 1. To elect the ten directors nominated by the Company's board of directors, all of whom are currently serving on the Company's board of directors, each to serve until the next annual meeting of shareholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal. 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 3. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware law. 4. To approve an amendment to the Company's 2012 Equity Incenti

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Exhibit Title or Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. META PLATFORMS, INC. Date: May 31, 2024 By: /s/ Katherine R. Kelly Name: Katherine R. Kelly Title: Vice President and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR