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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

聯合大陸航空 | DEFR14A：修正後委託徵集材料
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.
聯合航空控股公司已於2024年4月23日向美國證券交易委員會（SEC）提交了其最終委託書的修正案。該修正案與最初於2024年4月12日提交的委託書有關，該委託書要求公司年度股東大會將於2024年5月22日虛擬舉行。該修正案包括對稅收優惠保留計劃的修改，特別是修改了該計劃中 “受益所有人”、“實益所有權” 和 “受益所有權” 的定義。這些變化是在聯合航空和作爲版權代理人的北卡羅來納州計算機共享信託公司於2024年4月22日對稅收優惠保留計劃進行修正之後發生的。董事會正在請求股東批准經修訂的稅收優惠保護計劃。先前分發的代理卡和投票指示表仍然有效，截至2024年3月25日的登記股東有權在年會上投票。該公司強調，在此修正案之後，不會分發任何新的投票說明或代理卡。
聯合航空控股公司已於2024年4月23日向美國證券交易委員會（SEC）提交了其最終委託書的修正案。該修正案與最初於2024年4月12日提交的委託書有關，該委託書要求公司年度股東大會將於2024年5月22日虛擬舉行。該修正案包括對稅收優惠保留計劃的修改，特別是修改了該計劃中 “受益所有人”、“實益所有權” 和 “受益所有權” 的定義。這些變化是在聯合航空和作爲版權代理人的北卡羅來納州計算機共享信託公司於2024年4月22日對稅收優惠保留計劃進行修正之後發生的。董事會正在請求股東批准經修訂的稅收優惠保護計劃。先前分發的代理卡和投票指示表仍然有效，截至2024年3月25日的登記股東有權在年會上投票。該公司強調，在此修正案之後，不會分發任何新的投票說明或代理卡。
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