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American Airlines | DEF 14A: Definitive information statements

American Airlines | DEF 14A: Definitive information statements

美國航空 | DEF 14A：股東委託書決議
美股SEC公告 ·  04/25 16:36

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American Airlines Group Inc. (American Airlines) has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global stockholder participation. The Board of Directors invites stockholders to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. The meeting will also address any other business that may properly come before the stockholders. The proxy statement, dated April 25, 2024, is first being released to stockholders on or about the same date. Stockholders are encouraged to vote in advance of the meeting, with options to vote over the Internet, by telephone, or by mail.
American Airlines Group Inc. (American Airlines) has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 5, 2024. The meeting will be conducted via live audio webcast, allowing global stockholder participation. The Board of Directors invites stockholders to attend and vote on several key proposals, including the election of 11 directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and amendments to the Certificate of Incorporation to allow future amendments to the Bylaws and other provisions by a simple majority vote. The meeting will also address any other business that may properly come before the stockholders. The proxy statement, dated April 25, 2024, is first being released to stockholders on or about the same date. Stockholders are encouraged to vote in advance of the meeting, with options to vote over the Internet, by telephone, or by mail.
美國航空集團公司（American Airlines）宣佈其2024年年度股東大會將於2024年6月5日虛擬舉行。會議將通過網絡直播進行，允許全球股東參與。董事會邀請股東出席幾項關鍵提案並對其進行投票，包括選舉11名董事，批准畢馬威會計師事務所作爲截至2024年12月31日的財政年度的獨立核數師，關於高管薪酬的諮詢投票，以及對公司註冊證書的修訂，以允許未來以簡單多數票對章程和其他條款進行修訂。會議還將討論可能理所當然地擺在股東面前的任何其他事項。該委託書的日期爲2024年4月25日，將於當天或大約在同一天首次向股東發佈。鼓勵股東在會議之前投票，也可以選擇通過互聯網、電話或郵件進行投票。
美國航空集團公司（American Airlines）宣佈其2024年年度股東大會將於2024年6月5日虛擬舉行。會議將通過網絡直播進行，允許全球股東參與。董事會邀請股東出席幾項關鍵提案並對其進行投票，包括選舉11名董事，批准畢馬威會計師事務所作爲截至2024年12月31日的財政年度的獨立核數師，關於高管薪酬的諮詢投票，以及對公司註冊證書的修訂，以允許未來以簡單多數票對章程和其他條款進行修訂。會議還將討論可能理所當然地擺在股東面前的任何其他事項。該委託書的日期爲2024年4月25日，將於當天或大約在同一天首次向股東發佈。鼓勵股東在會議之前投票，也可以選擇通過互聯網、電話或郵件進行投票。
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