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Qualcomm | 8-K: Voting Results of Shareholders Meeting、Amended and Restated Articles of Incorporation

高通 | 8-K:股东大会投票结果、修订和重述公司章程

美股sec公告 ·  03/07 16:12
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Qualcomm Incorporated held its Annual Meeting of Stockholders on March 5, 2024, where several key proposals were voted upon by shareholders. The meeting saw the election of directors, with all nominees receiving a majority of affirmative votes. Among the proposals, the ratification of PricewaterhouseCoopers LLP as the independent public accountants for the fiscal year ending September 29, 2024, was approved. Additionally, the compensation of named executive officers was approved on an advisory basis. Shareholders also approved the Amended and Restated Qualcomm Incorporated 2023 Long-Term Incentive Plan, which included an increase in the share reserve by 15 million shares. An amendment to the Company's Certificate of Incorporation to align with new Delaware law provisions regarding the exculpation of officers was passed, and the amendment became...Show More
Qualcomm Incorporated held its Annual Meeting of Stockholders on March 5, 2024, where several key proposals were voted upon by shareholders. The meeting saw the election of directors, with all nominees receiving a majority of affirmative votes. Among the proposals, the ratification of PricewaterhouseCoopers LLP as the independent public accountants for the fiscal year ending September 29, 2024, was approved. Additionally, the compensation of named executive officers was approved on an advisory basis. Shareholders also approved the Amended and Restated Qualcomm Incorporated 2023 Long-Term Incentive Plan, which included an increase in the share reserve by 15 million shares. An amendment to the Company's Certificate of Incorporation to align with new Delaware law provisions regarding the exculpation of officers was passed, and the amendment became effective with the filing of an Amended and Restated Certificate of Incorporation on March 6, 2024. Lastly, an amendment to the Company's Bylaws to mandate that claims under the Securities Act be brought in federal court was approved, with the amendment taking immediate effect. The results of the meeting were filed with the SEC and the amended documents were attached as exhibits to the report.
高通公司于2024年3月5日举行了年度股东大会,股东对几项关键提案进行了投票。会议选举了董事,所有被提名人均获得多数赞成票。在这些提案中,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获得批准。此外,指定执行官的薪酬是在咨询基础上批准的。股东们还批准了经修订和重述的高通公司2023年长期激励计划,其中包括将股票储备增加1500万股。公司注册证书修正案获得通过,该修正案旨在与特拉华州有关开除高管的新法律条款保持一致,该修正案于2024年3月6日提交经修订和重述的公司注册证书后生效。最后,公司章程修正案获得批准,该修正案要求根据《证券法》向联邦法院提出索赔,该修正案立即生效。会议结果已提交给美国证券交易委员会,修订后的文件作为证物附在报告中。
高通公司于2024年3月5日举行了年度股东大会,股东对几项关键提案进行了投票。会议选举了董事,所有被提名人均获得多数赞成票。在这些提案中,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获得批准。此外,指定执行官的薪酬是在咨询基础上批准的。股东们还批准了经修订和重述的高通公司2023年长期激励计划,其中包括将股票储备增加1500万股。公司注册证书修正案获得通过,该修正案旨在与特拉华州有关开除高管的新法律条款保持一致,该修正案于2024年3月6日提交经修订和重述的公司注册证书后生效。最后,公司章程修正案获得批准,该修正案要求根据《证券法》向联邦法院提出索赔,该修正案立即生效。会议结果已提交给美国证券交易委员会,修订后的文件作为证物附在报告中。
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