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

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

Snowflake | 8-K:2024年股東大會會議決議公告
美股SEC公告 ·  07/06 05:17

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On July 2, 2024, Snowflake Inc., a Delaware corporation, held its 2024 Annual Meeting of Stockholders virtually. During the meeting, stockholders voted on several key proposals. The election of directors resulted in Benoit Dageville, Mark S. Garrett, and Jayshree V. Ullal being elected as Class I directors to serve until the 2027 Annual Meeting. Additionally, the compensation of the company's named executive officers was approved on a non-binding advisory basis. PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. Furthermore, a nonbinding stockholder proposal for the declassification of the company's board of directors was approved. No other matters were presented for action at the meeting. The company has designated its office in Bozeman, Montana as its principal executive office for reporting purposes.
On July 2, 2024, Snowflake Inc., a Delaware corporation, held its 2024 Annual Meeting of Stockholders virtually. During the meeting, stockholders voted on several key proposals. The election of directors resulted in Benoit Dageville, Mark S. Garrett, and Jayshree V. Ullal being elected as Class I directors to serve until the 2027 Annual Meeting. Additionally, the compensation of the company's named executive officers was approved on a non-binding advisory basis. PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. Furthermore, a nonbinding stockholder proposal for the declassification of the company's board of directors was approved. No other matters were presented for action at the meeting. The company has designated its office in Bozeman, Montana as its principal executive office for reporting purposes.
2024年7月2日,特拉華州的Snowflake公司以虛擬形式舉行了2024年股東大會。在會議期間,股東就幾個關鍵提案進行了投票,其中董事選舉結果爲Benoit Dageville、Mark S. Garrett和Jayshree V. Ullal被選爲I類董事,任期至2027年股東大會。此外,公司提名的高管薪酬獲得了非約束性諮詢方案的批准。普華永道會計師事務所被認可爲獨立註冊的上市會計師爲2025年1月31日結束的財年。此外,公司的董事會的非約束性股東提案獲得了批准,旨在取消董事會的分級。會議上沒有其他事項提出。公司指定其位於蒙大拿州博茲曼市的辦公室爲其主要執行辦公室,以便報告目的。
2024年7月2日,特拉華州的Snowflake公司以虛擬形式舉行了2024年股東大會。在會議期間,股東就幾個關鍵提案進行了投票,其中董事選舉結果爲Benoit Dageville、Mark S. Garrett和Jayshree V. Ullal被選爲I類董事,任期至2027年股東大會。此外,公司提名的高管薪酬獲得了非約束性諮詢方案的批准。普華永道會計師事務所被認可爲獨立註冊的上市會計師爲2025年1月31日結束的財年。此外,公司的董事會的非約束性股東提案獲得了批准,旨在取消董事會的分級。會議上沒有其他事項提出。公司指定其位於蒙大拿州博茲曼市的辦公室爲其主要執行辦公室,以便報告目的。
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