share_log

American Airlines | 8-K: Poll Results of 2024 Stockholders Meeting

American Airlines | 8-K: Poll Results of 2024 Stockholders Meeting

美国航空 | 8-K：2024年股东大会会议决议公告
美股sec公告 ·  06/05 17:07
Moomoo AI 已提取核心信息
On June 5, 2024, American Airlines Group Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon as detailed in the Proxy Statement filed on April 25, 2024. The election of directors resulted in all nominated individuals being elected to the Board of Directors, with varying numbers of votes for, against, and abstentions. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. Additionally, the executive compensation for the Company's named executive officers was approved on a non-binding, advisory basis. However, two proposals regarding amendments to the Certificate of Incorporation were not approved. The first proposed amendment, which would allow the Bylaws to be amended by a simple majority vote, and the second, which would allow all other provisions of the Certificate to be amended by a simple majority vote, did not receive sufficient support from the stockholders.
On June 5, 2024, American Airlines Group Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon as detailed in the Proxy Statement filed on April 25, 2024. The election of directors resulted in all nominated individuals being elected to the Board of Directors, with varying numbers of votes for, against, and abstentions. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. Additionally, the executive compensation for the Company's named executive officers was approved on a non-binding, advisory basis. However, two proposals regarding amendments to the Certificate of Incorporation were not approved. The first proposed amendment, which would allow the Bylaws to be amended by a simple majority vote, and the second, which would allow all other provisions of the Certificate to be amended by a simple majority vote, did not receive sufficient support from the stockholders.
2024年6月5日，美国航空集团公司举行了年度股东大会，根据4月25日提交的委托书中详细说明的内容，对几项关键提案进行了投票。董事会选举结果，所有被提名人都当选为董事会成员，支持、反对和弃权票数不同。股东们批准了KPMG LLP作为截至2024年12月31日的独立注册公共会计师事务所的任命。此外，公司的具名高管薪酬在咨询性的基础上得到批准。然而，两项有关公司章程修正的提案未获批准。第一项提议修正公司章程，允许通过简单的多数票通过修改公司章程，第二项提议修改公司章程的其他规定，同样不得到股东的足够支持。
2024年6月5日，美国航空集团公司举行了年度股东大会，根据4月25日提交的委托书中详细说明的内容，对几项关键提案进行了投票。董事会选举结果，所有被提名人都当选为董事会成员，支持、反对和弃权票数不同。股东们批准了KPMG LLP作为截至2024年12月31日的独立注册公共会计师事务所的任命。此外，公司的具名高管薪酬在咨询性的基础上得到批准。然而，两项有关公司章程修正的提案未获批准。第一项提议修正公司章程，允许通过简单的多数票通过修改公司章程，第二项提议修改公司章程的其他规定，同样不得到股东的足够支持。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息