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

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

赛富时 | 8-K：2024年股东大会会议决议公告
美股SEC公告 ·  07/01 16:28

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Salesforce, Inc. conducted its Annual Meeting of Stockholders on June 27, 2024, where multiple key proposals were voted upon. The meeting saw the election of directors, with Marc Benioff and other nominees receiving a majority of for votes. Additionally, the company's stockholders approved an amendment to Salesforce's Restated Certificate of Incorporation for officer exculpation and ratified the appointment of Ernst & Young LLP as the independent auditor for the fiscal year ending January 31, 2025. A significant development was the approval of an amendment and restatement of the 2013 Equity Incentive Plan, which increases the number of shares reserved for issuance by 36 million and extends the plan's term to March 21, 2034. The meeting also addressed stockholder proposals regarding executive compensation, an independent chair of the board, executive severance arrangements, and a report on viewpoint restriction risks, most of which were voted against. Following the meeting, Salesforce filed a Certificate of Amendment and a Restated Certificate of Incorporation with the Secretary of State of Delaware, which took effect immediately.
Salesforce, Inc. conducted its Annual Meeting of Stockholders on June 27, 2024, where multiple key proposals were voted upon. The meeting saw the election of directors, with Marc Benioff and other nominees receiving a majority of for votes. Additionally, the company's stockholders approved an amendment to Salesforce's Restated Certificate of Incorporation for officer exculpation and ratified the appointment of Ernst & Young LLP as the independent auditor for the fiscal year ending January 31, 2025. A significant development was the approval of an amendment and restatement of the 2013 Equity Incentive Plan, which increases the number of shares reserved for issuance by 36 million and extends the plan's term to March 21, 2034. The meeting also addressed stockholder proposals regarding executive compensation, an independent chair of the board, executive severance arrangements, and a report on viewpoint restriction risks, most of which were voted against. Following the meeting, Salesforce filed a Certificate of Amendment and a Restated Certificate of Incorporation with the Secretary of State of Delaware, which took effect immediately.
赛富时公司于2024年6月27日举行了股东年会，审议了多项重要提案。会议通过了董事的选举，Marc Benioff和其他候选人获得了大多数赞成票。此外，公司股东批准了对赛富时公司修正后的公司章程的一项修正案，以保护职务人员免责，并批准了安永会计师事务所为2025年1月31日结束的财政年度独立审计师。一个重大的发展是批准了对2013年股权激励计划的一项修正和重订，该修正案将股票发行的数量增加了3600万股，并将计划的期限延长到2034年3月21日。会议还就高管薪酬、董事会独立主席、高管大赦安排以及限制观点风险的报告等股东提案进行了审议，其中多数以反对票投出。在会议之后，赛富时向特拉华州国务卿提出了修正案证书和修正后的公司章程申请，该申请立即生效。
赛富时公司于2024年6月27日举行了股东年会，审议了多项重要提案。会议通过了董事的选举，Marc Benioff和其他候选人获得了大多数赞成票。此外，公司股东批准了对赛富时公司修正后的公司章程的一项修正案，以保护职务人员免责，并批准了安永会计师事务所为2025年1月31日结束的财政年度独立审计师。一个重大的发展是批准了对2013年股权激励计划的一项修正和重订，该修正案将股票发行的数量增加了3600万股，并将计划的期限延长到2034年3月21日。会议还就高管薪酬、董事会独立主席、高管大赦安排以及限制观点风险的报告等股东提案进行了审议，其中多数以反对票投出。在会议之后，赛富时向特拉华州国务卿提出了修正案证书和修正后的公司章程申请，该申请立即生效。
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