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DocuSign | 8-K: Poll Results of 2024 Stockholders Meeting

DocuSign | 8-K: Poll Results of 2024 Stockholders Meeting

DocuSign | 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 29, 2024, DocuSign, Inc. conducted its 2024 Annual Meeting of Stockholders, with approximately 80% of the total outstanding shares represented, achieving a quorum. During the meeting, three directors were elected to serve three-year terms expiring at the 2027 Annual Meeting. The directors elected were Enrique Salem, Pete Solvik, and Maggie Wilderotter, with Salem and Wilderotter receiving a significant majority of votes for their election, while Solvik's election was more closely contested. Additionally, the appointment of PricewaterhouseCoopers LLP as the independent registered accounting firm for the fiscal year ending January 31, 2025, was ratified with an overwhelming majority. However, the shareholders did not approve the compensation of the named executive officers for the fiscal year ended January 31, 2024, nor did they approve a stockholder proposal to report on the effectiveness of the company's diversity, equity, and inclusion efforts.
On May 29, 2024, DocuSign, Inc. conducted its 2024 Annual Meeting of Stockholders, with approximately 80% of the total outstanding shares represented, achieving a quorum. During the meeting, three directors were elected to serve three-year terms expiring at the 2027 Annual Meeting. The directors elected were Enrique Salem, Pete Solvik, and Maggie Wilderotter, with Salem and Wilderotter receiving a significant majority of votes for their election, while Solvik's election was more closely contested. Additionally, the appointment of PricewaterhouseCoopers LLP as the independent registered accounting firm for the fiscal year ending January 31, 2025, was ratified with an overwhelming majority. However, the shareholders did not approve the compensation of the named executive officers for the fiscal year ended January 31, 2024, nor did they approve a stockholder proposal to report on the effectiveness of the company's diversity, equity, and inclusion efforts.
2024年5月29日，DocuSign, Inc.举行了2024年年度股东大会，约占已发行股份总额的80％，达到了法定人数。会议期间，三名董事当选，任期三年，到2027年年会届满。当选的董事是恩里克·塞勒姆、皮特·索尔维克和玛吉·维尔德罗特，塞勒姆和维尔德罗特在当选中获得了绝大多数选票，而索尔维克的当选竞争更加激烈。此外，普华永道会计师事务所作为截至2025年1月31日的财政年度的独立注册会计师事务所的任命获得了压倒性多数的批准。但是，股东们没有批准截至2024年1月31日的财年的指定执行官的薪酬，也没有批准股东关于报告公司多元化、公平和包容性努力有效性的提议。
2024年5月29日，DocuSign, Inc.举行了2024年年度股东大会，约占已发行股份总额的80％，达到了法定人数。会议期间，三名董事当选，任期三年，到2027年年会届满。当选的董事是恩里克·塞勒姆、皮特·索尔维克和玛吉·维尔德罗特，塞勒姆和维尔德罗特在当选中获得了绝大多数选票，而索尔维克的当选竞争更加激烈。此外，普华永道会计师事务所作为截至2025年1月31日的财政年度的独立注册会计师事务所的任命获得了压倒性多数的批准。但是，股东们没有批准截至2024年1月31日的财年的指定执行官的薪酬，也没有批准股东关于报告公司多元化、公平和包容性努力有效性的提议。
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