share_log

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:高管人事變動相關公告及年度股東大會投票結果
美股sec公告 ·  05/23 16:20
Moomoo AI 已提取核心訊息
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 One shareholder proposal on respecting workforce civil liberties was withdrawn.
摩根大通向美國證券交易委員會提交了8-K表格,報告了幾項重要的公司事件。該報告發佈於2024年5月21日,宣佈分別自2012年和2014年起任職的董事蒂莫西·弗林和邁克爾·尼爾退出董事會。馬克·溫伯格被任命爲審計委員會主席,亞歷克斯·戈爾斯基以成員身份加入,還被任命爲公共責任委員會成員。在同日的年度股東大會上,總股份的85.09%派代表出席,所有10名董事候選人均以至少90.44%的選票當選。股東們批准了關於高管薪酬的諮詢決議、經修訂和重述的長期激勵計劃,並批准任命普華永道會計師事務所爲2024年獨立註冊會計師事務所。但是,所有股東的提案,包括獨立董事會主席、氣候變化政策造成的人道主義風險、土著人民權利指標、代理投票一致、受衝突影響和高風險地區的盡職調查以及過多的金色降落傘的提案,均未獲得批准。一項關於尊重員工公民自由的股東提案被撤回。
摩根大通向美國證券交易委員會提交了8-K表格,報告了幾項重要的公司事件。該報告發佈於2024年5月21日,宣佈分別自2012年和2014年起任職的董事蒂莫西·弗林和邁克爾·尼爾退出董事會。馬克·溫伯格被任命爲審計委員會主席,亞歷克斯·戈爾斯基以成員身份加入,還被任命爲公共責任委員會成員。在同日的年度股東大會上,總股份的85.09%派代表出席,所有10名董事候選人均以至少90.44%的選票當選。股東們批准了關於高管薪酬的諮詢決議、經修訂和重述的長期激勵計劃,並批准任命普華永道會計師事務所爲2024年獨立註冊會計師事務所。但是,所有股東的提案,包括獨立董事會主席、氣候變化政策造成的人道主義風險、土著人民權利指標、代理投票一致、受衝突影響和高風險地區的盡職調查以及過多的金色降落傘的提案,均未獲得批准。一項關於尊重員工公民自由的股東提案被撤回。
声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息