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American Airlines | PRE 14A: Preliminary proxy statements relating to merger or acquisition

SEC announcement ·  Apr 11 17:21
Summary by Moomoo AI
American Airlines Group Inc. (American Airlines) has announced the scheduling of 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 participation. Stockholders are invited 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. Additionally, an advisory vote on a stockholder proposal for a third-party audit of the company's environmental and social commitments is on the agenda. The meeting's notice and proxy statement were first released to stockholders in April 2024, with Greg Smith, Chairman of the Board, underscoring the importance of stockholder representation at the meeting.
American Airlines Group Inc. (American Airlines) has announced the scheduling of 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 participation. Stockholders are invited 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. Additionally, an advisory vote on a stockholder proposal for a third-party audit of the company's environmental and social commitments is on the agenda. The meeting's notice and proxy statement were first released to stockholders in April 2024, with Greg Smith, Chairman of the Board, underscoring the importance of stockholder representation at the meeting.
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