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DocuSign | DEF 14A: Definitive information statements

DocuSign | DEF 14A: Definitive information statements

DocuSign | DEF 14A:股东委托书决议
美股sec公告 ·  04/17 16:10
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DocuSign, Inc. has announced the upcoming 2024 Annual Meeting of Stockholders, scheduled for May 29, 2024, to be held virtually. The meeting will invite stockholders to elect three Board of Directors nominees, Enrique Salem, Peter Solvik, and Maggie Wilderotter, for a term expiring at the 2027 Annual Meeting. Additionally, stockholders will ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The meeting will also include an advisory vote on the compensation of named executive officers and a stockholder proposal regarding the effectiveness of the company's diversity, equity, and inclusion efforts. The Board recommends a vote in favor of each director nominee and the ratification of PricewaterhouseCoopers LLP but advises against the stockholder proposal on diversity reporting. The Board has no knowledge of other matters to be presented for consideration at the meeting.
DocuSign, Inc. has announced the upcoming 2024 Annual Meeting of Stockholders, scheduled for May 29, 2024, to be held virtually. The meeting will invite stockholders to elect three Board of Directors nominees, Enrique Salem, Peter Solvik, and Maggie Wilderotter, for a term expiring at the 2027 Annual Meeting. Additionally, stockholders will ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The meeting will also include an advisory vote on the compensation of named executive officers and a stockholder proposal regarding the effectiveness of the company's diversity, equity, and inclusion efforts. The Board recommends a vote in favor of each director nominee and the ratification of PricewaterhouseCoopers LLP but advises against the stockholder proposal on diversity reporting. The Board has no knowledge of other matters to be presented for consideration at the meeting.
DocuSign, Inc.宣布,即将于2024年5月29日举行的2024年年度股东大会将以虚拟方式举行。会议将邀请股东选出三位董事会候选人,恩里克·塞勒姆、彼得·索尔维克和玛姬·维尔德罗特,任期将在2027年年会上届满。此外,股东将批准选择普华永道会计师事务所作为截至2025年1月31日的财政年度的独立注册会计师事务所。会议还将包括关于指定执行官薪酬的咨询投票,以及关于公司多元化、公平和包容性努力有效性的股东提案。董事会建议对每位董事候选人投赞成票,并批准普华永道会计师事务所,但不建议股东关于多元化报告的提议。董事会不知道有哪些其他事项需要提交会议审议。
DocuSign, Inc.宣布,即将于2024年5月29日举行的2024年年度股东大会将以虚拟方式举行。会议将邀请股东选出三位董事会候选人,恩里克·塞勒姆、彼得·索尔维克和玛姬·维尔德罗特,任期将在2027年年会上届满。此外,股东将批准选择普华永道会计师事务所作为截至2025年1月31日的财政年度的独立注册会计师事务所。会议还将包括关于指定执行官薪酬的咨询投票,以及关于公司多元化、公平和包容性努力有效性的股东提案。董事会建议对每位董事候选人投赞成票,并批准普华永道会计师事务所,但不建议股东关于多元化报告的提议。董事会不知道有哪些其他事项需要提交会议审议。
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