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

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

美國航空 | 8-K：2024年股東大會會議決議公告
美股sec公告 ·  06/05 17:07
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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，美國航空集團公司舉行了年度股東大會，根據4月25日提交的委託書中詳細說明的內容，對幾項關鍵提案進行了投票。董事會選舉結果，所有被提名人都當選爲董事會成員，支持、反對和棄權票數不同。股東們批准了KPMG LLP作爲截至2024年12月31日的獨立註冊公共會計師事務所的任命。此外，公司的具名高管薪酬在諮詢性的基礎上得到批准。然而，兩項有關公司章程修正的提案未獲批准。第一項提議修正公司章程，允許通過簡單的多數票通過修改公司章程，第二項提議修改公司章程的其他規定，同樣不得到股東的足夠支持。
2024年6月5日，美國航空集團公司舉行了年度股東大會，根據4月25日提交的委託書中詳細說明的內容，對幾項關鍵提案進行了投票。董事會選舉結果，所有被提名人都當選爲董事會成員，支持、反對和棄權票數不同。股東們批准了KPMG LLP作爲截至2024年12月31日的獨立註冊公共會計師事務所的任命。此外，公司的具名高管薪酬在諮詢性的基礎上得到批准。然而，兩項有關公司章程修正的提案未獲批准。第一項提議修正公司章程，允許通過簡單的多數票通過修改公司章程，第二項提議修改公司章程的其他規定，同樣不得到股東的足夠支持。
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