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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年股東大會會議決議公告
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.舉行了2024年年度股東大會，約佔已發行股份總額的80％，達到了法定人數。會議期間，三名董事當選，任期三年，到2027年年會屆滿。當選的董事是恩裏克·塞勒姆、皮特·索爾維克和瑪吉·維爾德羅特，塞勒姆和維爾德羅特在當選中獲得了絕大多數選票，而索爾維克的當選競爭更加激烈。此外，普華永道會計師事務所作爲截至2025年1月31日的財政年度的獨立註冊會計師事務所的任命獲得了壓倒性多數的批准。但是，股東們沒有批准截至2024年1月31日的財年的指定執行官的薪酬，也沒有批准股東關於報告公司多元化、公平和包容性努力有效性的提議。
2024年5月29日，DocuSign, Inc.舉行了2024年年度股東大會，約佔已發行股份總額的80％，達到了法定人數。會議期間，三名董事當選，任期三年，到2027年年會屆滿。當選的董事是恩裏克·塞勒姆、皮特·索爾維克和瑪吉·維爾德羅特，塞勒姆和維爾德羅特在當選中獲得了絕大多數選票，而索爾維克的當選競爭更加激烈。此外，普華永道會計師事務所作爲截至2025年1月31日的財政年度的獨立註冊會計師事務所的任命獲得了壓倒性多數的批准。但是，股東們沒有批准截至2024年1月31日的財年的指定執行官的薪酬，也沒有批准股東關於報告公司多元化、公平和包容性努力有效性的提議。
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