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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

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

聯合大陸航空 | 8-K:年度股東大會投票結果及公司批准了修訂和重述的2021年激勵薪酬計劃第二修正案
美股sec公告 ·  05/30 04:49
牛牛AI助理已提取核心訊息
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.
聯合航空控股公司於2024年5月22日舉行了2024年年度股東大會,會上做出了幾項關鍵決定。股東批准了聯合航空控股公司經修訂和重述的2021年激勵薪酬計劃的第二修正案,該修正案將根據該計劃授權發行的最大股票數量增加了2700,000股。此外,董事會提名的所有11名董事均當選,任期至2025年年會。國際航空公司飛行員協會(ALPA)和國際機械師和航空航天工人協會(IAM)各選出一名董事會代表。安永會計師事務所被批准爲截至2024年12月31日的財政年度的獨立註冊會計師事務所。股東們還批准了一項關於高管薪酬和公司稅收優惠保護計劃的不具約束力的諮詢決議。公司於2024年4月12日向美國證券交易委員會提交併於2024年4月23日修訂的委託書中詳細介紹了這些行動。
聯合航空控股公司於2024年5月22日舉行了2024年年度股東大會,會上做出了幾項關鍵決定。股東批准了聯合航空控股公司經修訂和重述的2021年激勵薪酬計劃的第二修正案,該修正案將根據該計劃授權發行的最大股票數量增加了2700,000股。此外,董事會提名的所有11名董事均當選,任期至2025年年會。國際航空公司飛行員協會(ALPA)和國際機械師和航空航天工人協會(IAM)各選出一名董事會代表。安永會計師事務所被批准爲截至2024年12月31日的財政年度的獨立註冊會計師事務所。股東們還批准了一項關於高管薪酬和公司稅收優惠保護計劃的不具約束力的諮詢決議。公司於2024年4月12日向美國證券交易委員會提交併於2024年4月23日修訂的委託書中詳細介紹了這些行動。

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