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Autodesk | 8-K: Current report

Autodesk | 8-K: Current report

欧特克 | 8-K：重大事件
美股SEC公告 ·  2024/07/19 03:26

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Autodesk filed an Amended and Restated Certificate of Incorporation on July 16, 2024, following stockholder approval at the Annual Meeting. The key change allows stockholders to call special meetings, as specified in the company's Amended and Restated Bylaws. The Board of Directors had previously approved the adoption of these Bylaws on April 23, 2024, to be effective upon the filing of the new Certificate of Incorporation.At the Annual Meeting, stockholders elected eleven individuals to the Board of Directors and approved several proposals. These included ratifying Ernst & Young LLP as the independent auditor, approving executive compensation on a non-binding basis, and amending the Certificate of Incorporation to allow stockholders holding 25% or more of voting power to call special meetings. A stockholder proposal to lower this threshold to 15% was also approved.The changes aim to enhance shareholder rights and corporate governance practices at Autodesk. The company has provided detailed voting results for each director nominee and proposal in its SEC filing.
Autodesk filed an Amended and Restated Certificate of Incorporation on July 16, 2024, following stockholder approval at the Annual Meeting. The key change allows stockholders to call special meetings, as specified in the company's Amended and Restated Bylaws. The Board of Directors had previously approved the adoption of these Bylaws on April 23, 2024, to be effective upon the filing of the new Certificate of Incorporation.At the Annual Meeting, stockholders elected eleven individuals to the Board of Directors and approved several proposals. These included ratifying Ernst & Young LLP as the independent auditor, approving executive compensation on a non-binding basis, and amending the Certificate of Incorporation to allow stockholders holding 25% or more of voting power to call special meetings. A stockholder proposal to lower this threshold to 15% was also approved.The changes aim to enhance shareholder rights and corporate governance practices at Autodesk. The company has provided detailed voting results for each director nominee and proposal in its SEC filing.
欧特克于2024年7月16日提交了修改和重述的公司章程证书，此次提交是在股东在年度会议上批准之后进行的。主要变化允许股东根据公司修改和重述的章程，召开特别会议。董事会此前已于2024年4月23日批准了这些章程的采纳，待新公司章程证书提交后生效。在年度会议上，股东选举了十一位个人加入董事会，并批准了几个提案。这些提案包括确认安永会计师事务所作为独立审计师，批准高管薪酬（非约束性），以及修订公司章程以允许持有25%或以上投票权的股东召开特别会议。一项股东提案将这一门槛降低至15%也获批准。这些变化旨在增强股东权利和欧特克的公司治理实践。公司在其SEC文件中提供了每位董事提名和提案的详细投票结果。
欧特克于2024年7月16日提交了修改和重述的公司章程证书，此次提交是在股东在年度会议上批准之后进行的。主要变化允许股东根据公司修改和重述的章程，召开特别会议。董事会此前已于2024年4月23日批准了这些章程的采纳，待新公司章程证书提交后生效。在年度会议上，股东选举了十一位个人加入董事会，并批准了几个提案。这些提案包括确认安永会计师事务所作为独立审计师，批准高管薪酬（非约束性），以及修订公司章程以允许持有25%或以上投票权的股东召开特别会议。一项股东提案将这一门槛降低至15%也获批准。这些变化旨在增强股东权利和欧特克的公司治理实践。公司在其SEC文件中提供了每位董事提名和提案的详细投票结果。
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