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

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

賽富時 | 8-K：2024年股東大會會議決議公告
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.
賽富時公司於2024年6月27日舉行了股東年會，審議了多項重要提案。會議通過了董事的選舉，Marc Benioff和其他候選人獲得了大多數贊成票。此外，公司股東批准了對賽富時公司修正後的公司章程的一項修正案，以保護職務人員免責，並批准了安永會計師事務所爲2025年1月31日結束的財政年度獨立核數師。一個重大的發展是批准了對2013年股權激勵計劃的一項修正和重訂，該修正案將股票發行的數量增加了3600萬股，並將計劃的期限延長到2034年3月21日。會議還就高管薪酬、董事會獨立主席、高管大赦安排以及限制觀點風險的報告等股東提案進行了審議，其中多數以反對票投出。在會議之後，賽富時向特拉華州國務卿提出了修正案證書和修正後的公司章程申請，該申請立即生效。
賽富時公司於2024年6月27日舉行了股東年會，審議了多項重要提案。會議通過了董事的選舉，Marc Benioff和其他候選人獲得了大多數贊成票。此外，公司股東批准了對賽富時公司修正後的公司章程的一項修正案，以保護職務人員免責，並批准了安永會計師事務所爲2025年1月31日結束的財政年度獨立核數師。一個重大的發展是批准了對2013年股權激勵計劃的一項修正和重訂，該修正案將股票發行的數量增加了3600萬股，並將計劃的期限延長到2034年3月21日。會議還就高管薪酬、董事會獨立主席、高管大赦安排以及限制觀點風險的報告等股東提案進行了審議，其中多數以反對票投出。在會議之後，賽富時向特拉華州國務卿提出了修正案證書和修正後的公司章程申請，該申請立即生效。
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