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Veeva Systems | 8-K: Current report

Veeva Systems | 8-K: Current report

Veeva Systems | 8-K：重大事件
美股sec公告 ·  06/14 16:19
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Veeva Systems Inc. has filed an Amended and Restated Certificate of Incorporation following approval from its shareholders at the Annual Meeting on June 12, 2024. The filing with the Delaware Secretary of State became effective on June 14, 2024. The amendments include a provision that exculpates certain officers from liability under specific circumstances, aligning with Delaware law. This change was detailed in the 2024 Proxy Statement filed on April 23, 2024. Additionally, during the Annual Meeting, shareholders voted on four key proposals. All director nominees, except for Paul Sekhri, were elected to serve until the 2025 annual meeting. Sekhri's conditional resignation was not accepted by the Board, and he will continue to serve pending a final decision. Shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The amendment to the Certificate of Incorporation regarding officer exculpation was approved, and the executive officer compensation was also approved on an advisory basis.
Veeva Systems Inc. has filed an Amended and Restated Certificate of Incorporation following approval from its shareholders at the Annual Meeting on June 12, 2024. The filing with the Delaware Secretary of State became effective on June 14, 2024. The amendments include a provision that exculpates certain officers from liability under specific circumstances, aligning with Delaware law. This change was detailed in the 2024 Proxy Statement filed on April 23, 2024. Additionally, during the Annual Meeting, shareholders voted on four key proposals. All director nominees, except for Paul Sekhri, were elected to serve until the 2025 annual meeting. Sekhri's conditional resignation was not accepted by the Board, and he will continue to serve pending a final decision. Shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The amendment to the Certificate of Incorporation regarding officer exculpation was approved, and the executive officer compensation was also approved on an advisory basis.
veeva systems公司在2024年6月12日的股东年度会议上获得批准后提交了一份修正后的公司章程。该提交在2024年6月14日得到德拉华州秘书的生效。修正包括一项条款，在特定情况下豁免某些官员的法律责任，与特拉华州法律一致。此变更在2024年4月23日提交的2024年代理陈述书中有详细说明。此外，在股东年会期间，股东们对四项关键提案进行了投票。除Paul Sekhri外，所有董事提名人均被选中，将在2025年的年度会议上继续服务。Sekhri的有条件辞职未被董事会接受，他将继续服务，直至最终决定。股东批准了KPMG LLP担任截至2025年1月31日的独立注册公共会计师事务所。批准了关于官员豁免的公司章程修正案，也批准了高管薪酬的咨询意见。
veeva systems公司在2024年6月12日的股东年度会议上获得批准后提交了一份修正后的公司章程。该提交在2024年6月14日得到德拉华州秘书的生效。修正包括一项条款，在特定情况下豁免某些官员的法律责任，与特拉华州法律一致。此变更在2024年4月23日提交的2024年代理陈述书中有详细说明。此外，在股东年会期间，股东们对四项关键提案进行了投票。除Paul Sekhri外，所有董事提名人均被选中，将在2025年的年度会议上继续服务。Sekhri的有条件辞职未被董事会接受，他将继续服务，直至最终决定。股东批准了KPMG LLP担任截至2025年1月31日的独立注册公共会计师事务所。批准了关于官员豁免的公司章程修正案，也批准了高管薪酬的咨询意见。
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