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8-K: Arrangements Relating to the Appointment of Certain Officers and Voting Results of Annual Shareholders' Meeting

8-K: Arrangements Relating to the Appointment of Certain Officers and Voting Results of Annual Shareholders' Meeting

8-K:高管人事变动相关公告及年度股东大会投票结果
美股sec公告 ·  05/23 16:20
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JPMorgan Chase & Co. filed a Form 8-K with the SEC, reporting several key corporate events. The report, dated May 21, 2024, announced the retirement of directors Timothy P. Flynn and Michael A. Neal from the Board, who had served since 2012 and 2014, respectively. Mark A. Weinberger was appointed as Chair of the Audit Committee, with Alex Gorsky joining as a member and also being appointed to the Public Responsibility Committee. During the Annual Meeting of Shareholders on the same date, 85.09% of the total shares were represented, and all 10 director nominees were elected with at least 90.44% of the votes cast. Shareholders approved the advisory resolution on executive compensation, the amended and restated long-term incentive plan, and ratified the appointment of PricewaterhouseCoopers LLP as...Show More
JPMorgan Chase & Co. filed a Form 8-K with the SEC, reporting several key corporate events. The report, dated May 21, 2024, announced the retirement of directors Timothy P. Flynn and Michael A. Neal from the Board, who had served since 2012 and 2014, respectively. Mark A. Weinberger was appointed as Chair of the Audit Committee, with Alex Gorsky joining as a member and also being appointed to the Public Responsibility Committee. During the Annual Meeting of Shareholders on the same date, 85.09% of the total shares were represented, and all 10 director nominees were elected with at least 90.44% of the votes cast. Shareholders approved the advisory resolution on executive compensation, the amended and restated long-term incentive plan, and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. However, all shareholder proposals, including those on independent board chairman, humanitarian risks due to climate change policies, indigenous peoples' rights indicators, proxy voting alignment, due diligence in conflict-affected and high-risk areas, and excessive golden parachutes, were not approved. One shareholder proposal on respecting workforce civil liberties was withdrawn.
摩根大通向美国证券交易委员会提交了8-K表格,报告了几项重要的公司事件。该报告发布于2024年5月21日,宣布分别自2012年和2014年起任职的董事蒂莫西·弗林和迈克尔·尼尔退出董事会。马克·温伯格被任命为审计委员会主席,亚历克斯·戈尔斯基以成员身份加入,还被任命为公共责任委员会成员。在同日的年度股东大会上,总股份的85.09%派代表出席,所有10名董事候选人均以至少90.44%的选票当选。股东们批准了关于高管薪酬的咨询决议、经修订和重述的长期激励计划,并批准任命普华永道会计师事务所为2024年独立注册会计师事务所。但是,所有股东的提案,包括独立董事会主席、气候变化政策造成的人道主义风险、土著人民权利指标、代理投票一致、受冲突影响和高风险地区的尽职调查以及过多的金色降落伞的提案,均未获得批准。一项关于尊重员工公民自由的股东提案被撤回。
摩根大通向美国证券交易委员会提交了8-K表格,报告了几项重要的公司事件。该报告发布于2024年5月21日,宣布分别自2012年和2014年起任职的董事蒂莫西·弗林和迈克尔·尼尔退出董事会。马克·温伯格被任命为审计委员会主席,亚历克斯·戈尔斯基以成员身份加入,还被任命为公共责任委员会成员。在同日的年度股东大会上,总股份的85.09%派代表出席,所有10名董事候选人均以至少90.44%的选票当选。股东们批准了关于高管薪酬的咨询决议、经修订和重述的长期激励计划,并批准任命普华永道会计师事务所为2024年独立注册会计师事务所。但是,所有股东的提案,包括独立董事会主席、气候变化政策造成的人道主义风险、土著人民权利指标、代理投票一致、受冲突影响和高风险地区的尽职调查以及过多的金色降落伞的提案,均未获得批准。一项关于尊重员工公民自由的股东提案被撤回。
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