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United Airlines | DEFR14A: Definitive proxy statement in connection with contested solicitations

United Airlines | DEFR14A: Definitive proxy statement in connection with contested solicitations

联合大陆航空 | DEFR14A：修正后委托征集材料
美股sec公告 ·  04/23 09:44
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United Airlines Holdings, Inc. has filed an amendment to its definitive proxy statement with the Securities and Exchange Commission (SEC) on April 23, 2024. This amendment pertains to the proxy statement originally filed on April 12, 2024, for the company's annual meeting of stockholders to be held virtually on May 22, 2024. The amendment includes changes to the Tax Benefits Preservation Plan, specifically revising the definitions of 'Beneficial Owner,' 'Beneficially Own,' and 'Beneficial Ownership' under the plan. These changes follow the entry into an amendment to the Tax Benefits Preservation Plan by United Airlines and Computershare Trust Company, N.A., as rights agent, on April 22, 2024. The board is requesting stockholder approval for the Tax Benefits Preservation Plan, as amended. The proxy card and voting instruction forms previously distributed remain valid, and stockholders of record as of March 25, 2024, are entitled to vote at the annual meeting. The company emphasizes that no new voting instructions or proxy cards will be distributed following this amendment.
United Airlines Holdings, Inc. has filed an amendment to its definitive proxy statement with the Securities and Exchange Commission (SEC) on April 23, 2024. This amendment pertains to the proxy statement originally filed on April 12, 2024, for the company's annual meeting of stockholders to be held virtually on May 22, 2024. The amendment includes changes to the Tax Benefits Preservation Plan, specifically revising the definitions of 'Beneficial Owner,' 'Beneficially Own,' and 'Beneficial Ownership' under the plan. These changes follow the entry into an amendment to the Tax Benefits Preservation Plan by United Airlines and Computershare Trust Company, N.A., as rights agent, on April 22, 2024. The board is requesting stockholder approval for the Tax Benefits Preservation Plan, as amended. The proxy card and voting instruction forms previously distributed remain valid, and stockholders of record as of March 25, 2024, are entitled to vote at the annual meeting. The company emphasizes that no new voting instructions or proxy cards will be distributed following this amendment.
联合航空控股公司已于2024年4月23日向美国证券交易委员会（SEC）提交了其最终委托书的修正案。该修正案与最初于2024年4月12日提交的委托书有关，该委托书要求公司年度股东大会将于2024年5月22日虚拟举行。该修正案包括对税收优惠保留计划的修改，特别是修改了该计划中 “受益所有人”、“实益所有权” 和 “受益所有权” 的定义。这些变化是在联合航空和作为版权代理人的北卡罗来纳州计算机共享信托公司于2024年4月22日对税收优惠保留计划进行修正之后发生的。董事会正在请求股东批准经修订的税收优惠保护计划。先前分发的代理卡和投票指示表仍然有效，截至2024年3月25日的登记股东有权在年会上投票。该公司强调，在此修正案之后，不会分发任何新的投票说明或代理卡。
联合航空控股公司已于2024年4月23日向美国证券交易委员会（SEC）提交了其最终委托书的修正案。该修正案与最初于2024年4月12日提交的委托书有关，该委托书要求公司年度股东大会将于2024年5月22日虚拟举行。该修正案包括对税收优惠保留计划的修改，特别是修改了该计划中 “受益所有人”、“实益所有权” 和 “受益所有权” 的定义。这些变化是在联合航空和作为版权代理人的北卡罗来纳州计算机共享信托公司于2024年4月22日对税收优惠保留计划进行修正之后发生的。董事会正在请求股东批准经修订的税收优惠保护计划。先前分发的代理卡和投票指示表仍然有效，截至2024年3月25日的登记股东有权在年会上投票。该公司强调，在此修正案之后，不会分发任何新的投票说明或代理卡。
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