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

高通 | 8-K:股東大會投票結果、修訂和重述公司章程

SEC announcement ·  03/08 05:12
牛牛AI助理已提取核心訊息
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.
高通公司於2024年3月5日舉行了年度股東大會,股東對幾項關鍵提案進行了投票。會議選舉了董事,所有被提名人均獲得多數贊成票。在這些提案中,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獲得批准。此外,指定執行官的薪酬是在諮詢基礎上批准的。股東們還批准了經修訂和重述的高通公司2023年長期激勵計劃,其中包括將股票儲備增加1500萬股。公司註冊證書修正案獲得通過,該修正案旨在與特拉華州有關開除高管的新法律條款保持一致,該修正案於2024年3月6日提交經修訂和重述的公司註冊證書後生效。最後,公司章程修正案獲得批准,該修正案要求根據《證券法》向聯邦法院提出索賠,該修正案立即生效。會議結果已提交給美國證券交易委員會,修訂後的文件作爲證物附在報告中。
高通公司於2024年3月5日舉行了年度股東大會,股東對幾項關鍵提案進行了投票。會議選舉了董事,所有被提名人均獲得多數贊成票。在這些提案中,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獲得批准。此外,指定執行官的薪酬是在諮詢基礎上批准的。股東們還批准了經修訂和重述的高通公司2023年長期激勵計劃,其中包括將股票儲備增加1500萬股。公司註冊證書修正案獲得通過,該修正案旨在與特拉華州有關開除高管的新法律條款保持一致,該修正案於2024年3月6日提交經修訂和重述的公司註冊證書後生效。最後,公司章程修正案獲得批准,該修正案要求根據《證券法》向聯邦法院提出索賠,該修正案立即生效。會議結果已提交給美國證券交易委員會,修訂後的文件作爲證物附在報告中。

譯文內容由第三人軟體翻譯。


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