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Qualcomm | DEF 14A: Definitive information statements

高通 | DEF 14A:股东委托书决议

美股SEC公告 ·  01/18 00:00

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Qualcomm Incorporated (Qualcomm) has announced the invitation to its 2024 Annual Meeting of Stockholders, scheduled for March 5, 2024. The meeting will be conducted virtually via a live webcast, allowing stockholders to participate fully from any location. The virtual format is aimed at facilitating attendance and participation while reducing costs associated with an in-person meeting. The agenda includes the election of 12 directors, the ratification of PricewaterhouseCoopers LLP as independent public accountants for the fiscal year ending September 29, 2024, advisory approval of executive officer compensation, and approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan. Additionally, amendments to the Certificate of Incorporation and Bylaws will be proposed to reflect new Delaware law provisions regarding the exculpation of officers and to require claims under the Securities Act to be brought in federal court. The Board of Directors has fixed January 8, 2024, as the Record Date for stockholder entitlement to notice and voting at the Annual Meeting.
Qualcomm Incorporated (Qualcomm) has announced the invitation to its 2024 Annual Meeting of Stockholders, scheduled for March 5, 2024. The meeting will be conducted virtually via a live webcast, allowing stockholders to participate fully from any location. The virtual format is aimed at facilitating attendance and participation while reducing costs associated with an in-person meeting. The agenda includes the election of 12 directors, the ratification of PricewaterhouseCoopers LLP as independent public accountants for the fiscal year ending September 29, 2024, advisory approval of executive officer compensation, and approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan. Additionally, amendments to the Certificate of Incorporation and Bylaws will be proposed to reflect new Delaware law provisions regarding the exculpation of officers and to require claims under the Securities Act to be brought in federal court. The Board of Directors has fixed January 8, 2024, as the Record Date for stockholder entitlement to notice and voting at the Annual Meeting.
高通公司(Qualcomm)宣布邀请其参加定于2024年3月5日举行的2024年年度股东大会。会议将通过网络直播虚拟进行,允许股东从任何地点充分参与。虚拟形式旨在促进出席和参与,同时降低与面对面会议相关的成本。该议程包括选举12名董事,批准普华永道会计师事务所作为截至2024年9月29日的财政年度的独立公共会计师,对执行官薪酬的咨询批准,以及批准经修订和重述的高通公司2023年长期激励计划。此外,将提出对公司注册证书和章程的修正案,以反映特拉华州关于开除官员责任的新法律条款,并要求根据《证券法》向联邦法院提出索赔。董事会已将2024年1月8日定为股东有权在年会上获得通知和投票的记录日期。
高通公司(Qualcomm)宣布邀请其参加定于2024年3月5日举行的2024年年度股东大会。会议将通过网络直播虚拟进行,允许股东从任何地点充分参与。虚拟形式旨在促进出席和参与,同时降低与面对面会议相关的成本。该议程包括选举12名董事,批准普华永道会计师事务所作为截至2024年9月29日的财政年度的独立公共会计师,对执行官薪酬的咨询批准,以及批准经修订和重述的高通公司2023年长期激励计划。此外,将提出对公司注册证书和章程的修正案,以反映特拉华州关于开除官员责任的新法律条款,并要求根据《证券法》向联邦法院提出索赔。董事会已将2024年1月8日定为股东有权在年会上获得通知和投票的记录日期。
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