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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公司已經在2024年6月12日的年度股東大會上獲得批准，提交了修訂後的公司章程。該申請已於2024年6月14日生效。修訂包括一項規定，在特定情況下豁免某些官員的責任，與特拉華州法律保持一致。這一變化在2024年4月23日遞交的2024年委託書中有詳細說明。此外，在年度股東大會上，股東們就四項關鍵提案進行了投票，並選出了除了保羅·塞克裏外的所有董事候選人，以在2025年的年度股東大會上服務。賽克里的有條件辭職未獲董事會接受，他將在最終決定作出之前繼續擔任職務。股東們批准了KPMG LLP作爲截至2025年1月31日的獨立註冊公共會計師事務所的任命。章程修正案有關官員豁免也得到了批准，並且執行官員的補償也得到了諮詢性通過。
veeva systems公司已經在2024年6月12日的年度股東大會上獲得批准，提交了修訂後的公司章程。該申請已於2024年6月14日生效。修訂包括一項規定，在特定情況下豁免某些官員的責任，與特拉華州法律保持一致。這一變化在2024年4月23日遞交的2024年委託書中有詳細說明。此外，在年度股東大會上，股東們就四項關鍵提案進行了投票，並選出了除了保羅·塞克裏外的所有董事候選人，以在2025年的年度股東大會上服務。賽克里的有條件辭職未獲董事會接受，他將在最終決定作出之前繼續擔任職務。股東們批准了KPMG LLP作爲截至2025年1月31日的獨立註冊公共會計師事務所的任命。章程修正案有關官員豁免也得到了批准，並且執行官員的補償也得到了諮詢性通過。
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