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DocuSign | DEF 14A: Definitive information statements

DocuSign | DEF 14A: Definitive information statements

DocuSign | DEF 14A：股東委託書決議
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.宣佈，即將於2024年5月29日舉行的2024年年度股東大會將以虛擬方式舉行。會議將邀請股東選出三位董事會候選人，恩裏克·塞勒姆、彼得·索爾維克和瑪姬·維爾德羅特，任期將在2027年年會上屆滿。此外，股東將批准選擇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。會議還將包括關於指定執行官薪酬的諮詢投票，以及關於公司多元化、公平和包容性努力有效性的股東提案。董事會建議對每位董事候選人投贊成票，並批准普華永道會計師事務所，但不建議股東關於多元化報告的提議。董事會不知道有哪些其他事項需要提交會議審議。
DocuSign, Inc.宣佈，即將於2024年5月29日舉行的2024年年度股東大會將以虛擬方式舉行。會議將邀請股東選出三位董事會候選人，恩裏克·塞勒姆、彼得·索爾維克和瑪姬·維爾德羅特，任期將在2027年年會上屆滿。此外，股東將批准選擇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。會議還將包括關於指定執行官薪酬的諮詢投票，以及關於公司多元化、公平和包容性努力有效性的股東提案。董事會建議對每位董事候選人投贊成票，並批准普華永道會計師事務所，但不建議股東關於多元化報告的提議。董事會不知道有哪些其他事項需要提交會議審議。
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