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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

联合大陆航空 | 8-K:年度股东大会投票结果及公司批准了修订和重述的2021年激励薪酬计划第二修正案
美股sec公告 ·  05/29 16:49
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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.
联合航空控股公司于2024年5月22日举行了2024年年度股东大会,会上做出了几项关键决定。股东批准了联合航空控股公司经修订和重述的2021年激励薪酬计划的第二修正案,该修正案将根据该计划授权发行的最大股票数量增加了2700,000股。此外,董事会提名的所有11名董事均当选,任期至2025年年会。国际航空公司飞行员协会(ALPA)和国际机械师和航空航天工人协会(IAM)各选出一名董事会代表。安永会计师事务所被批准为截至2024年12月31日的财政年度的独立注册会计师事务所。股东们还批准了一项关于高管薪酬和公司税收优惠保护计划的不具约束力的咨询决议。公司于2024年4月12日向美国证券交易委员会提交并于2024年4月23日修订的委托书中详细介绍了这些行动。
联合航空控股公司于2024年5月22日举行了2024年年度股东大会,会上做出了几项关键决定。股东批准了联合航空控股公司经修订和重述的2021年激励薪酬计划的第二修正案,该修正案将根据该计划授权发行的最大股票数量增加了2700,000股。此外,董事会提名的所有11名董事均当选,任期至2025年年会。国际航空公司飞行员协会(ALPA)和国际机械师和航空航天工人协会(IAM)各选出一名董事会代表。安永会计师事务所被批准为截至2024年12月31日的财政年度的独立注册会计师事务所。股东们还批准了一项关于高管薪酬和公司税收优惠保护计划的不具约束力的咨询决议。公司于2024年4月12日向美国证券交易委员会提交并于2024年4月23日修订的委托书中详细介绍了这些行动。
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