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United Airlines | 8-K: Voting Results of Annual Shareholders' Meeting and the Company's Approval of the Second Amendment to the Amended and Restated 2021 Incentive Compensation Plan

SEC announcement ·  May 30 04:49
Summary by Futu AI
United Airlines Holdings, Inc. held its 2024 Annual Meeting of Stockholders on May 22, 2024, where several key decisions were made. The stockholders approved the Second Amendment to the United Airlines Holdings, Inc. Amended and Restated 2021 Incentive Compensation Plan, which increases the maximum number of shares authorized to be issued under the plan by 2,700,000. Additionally, all 11 directors nominated by the Board were elected to serve until the 2025 annual meeting. The Air Line Pilots Association, International (ALPA) and the International Association of Machinists and Aerospace Workers (IAM) each elected a representative to the Board. Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The stockholders also approved a nonbinding advisory resolution on executive compensation and the Company's Tax Benefits Preservation Plan. These actions are detailed in the Company's Proxy Statement filed with the SEC on April 12, 2024, and amended on April 23, 2024.
United Airlines Holdings, Inc. held its 2024 Annual Meeting of Stockholders on May 22, 2024, where several key decisions were made. The stockholders approved the Second Amendment to the United Airlines Holdings, Inc. Amended and Restated 2021 Incentive Compensation Plan, which increases the maximum number of shares authorized to be issued under the plan by 2,700,000. Additionally, all 11 directors nominated by the Board were elected to serve until the 2025 annual meeting. The Air Line Pilots Association, International (ALPA) and the International Association of Machinists and Aerospace Workers (IAM) each elected a representative to the Board. Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The stockholders also approved a nonbinding advisory resolution on executive compensation and the Company's Tax Benefits Preservation Plan. These actions are detailed in the Company's Proxy Statement filed with the SEC on April 12, 2024, and amended on April 23, 2024.
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