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Autodesk | 8-K: Current report

Autodesk | 8-K: Current report

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

Moomoo AI 已提取核心訊息

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.
歐特克於2024年7月16日提交了一份修訂和重述的公司章程，經過股東在年度會議上的批准。關鍵的變化是允許股東根據公司修訂和重述的章程，召集特別會議。董事會此前於2024年4月23日批准了這些章程的採用，將在新公司章程提交後生效。在年度會議上，股東選舉了十一位個人進入董事會，並批准了幾項提案。這些提案包括確認安永會計師事務所作爲獨立核數師，批准執行薪酬（以非約束性方式），以及修訂公司章程，允許持有25%或以上投票權的股東召集特別會議。一項將這一門檻降低至15%的股東提案也獲得批准。這些變化旨在增強股東在歐特克的權利和公司治理實踐。公司已在其SEC文件中提供了每位董事提名人和提案的詳細投票結果。
歐特克於2024年7月16日提交了一份修訂和重述的公司章程，經過股東在年度會議上的批准。關鍵的變化是允許股東根據公司修訂和重述的章程，召集特別會議。董事會此前於2024年4月23日批准了這些章程的採用，將在新公司章程提交後生效。在年度會議上，股東選舉了十一位個人進入董事會，並批准了幾項提案。這些提案包括確認安永會計師事務所作爲獨立核數師，批准執行薪酬（以非約束性方式），以及修訂公司章程，允許持有25%或以上投票權的股東召集特別會議。一項將這一門檻降低至15%的股東提案也獲得批准。這些變化旨在增強股東在歐特克的權利和公司治理實踐。公司已在其SEC文件中提供了每位董事提名人和提案的詳細投票結果。
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