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Qualcomm | DEF 14A: Definitive information statements

高通 | DEF 14A:股東委託書決議

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)宣佈邀請其參加定於2024年3月5日舉行的2024年年度股東大會。會議將通過網絡直播虛擬進行,允許股東從任何地點充分參與。虛擬形式旨在促進出席和參與,同時降低與面對面會議相關的成本。該議程包括選舉12名董事,批准普華永道會計師事務所作爲截至2024年9月29日的財政年度的獨立公共會計師,對執行官薪酬的諮詢批准,以及批准經修訂和重述的高通公司2023年長期激勵計劃。此外,將提出對公司註冊證書和章程的修正案,以反映特拉華州關於開除官員責任的新法律條款,並要求根據《證券法》向聯邦法院提出索賠。董事會已將2024年1月8日定爲股東有權在年會上獲得通知和投票的記錄日期。
高通公司(Qualcomm)宣佈邀請其參加定於2024年3月5日舉行的2024年年度股東大會。會議將通過網絡直播虛擬進行,允許股東從任何地點充分參與。虛擬形式旨在促進出席和參與,同時降低與面對面會議相關的成本。該議程包括選舉12名董事,批准普華永道會計師事務所作爲截至2024年9月29日的財政年度的獨立公共會計師,對執行官薪酬的諮詢批准,以及批准經修訂和重述的高通公司2023年長期激勵計劃。此外,將提出對公司註冊證書和章程的修正案,以反映特拉華州關於開除官員責任的新法律條款,並要求根據《證券法》向聯邦法院提出索賠。董事會已將2024年1月8日定爲股東有權在年會上獲得通知和投票的記錄日期。
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