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Airbnb | 8-K: Poll Results of 2024 Stockholders Meeting

Airbnb | 8-K: Poll Results of 2024 Stockholders Meeting

爱彼迎 | 8-K:2024年股东大会会议决议公告
美股sec公告 ·  06/07 16:50
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On June 5, 2024, Airbnb, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The election of directors resulted in Brian Chesky, Angela Ahrendts, and Kenneth Chenault being elected as Class I directors for a three-year term. The appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. Additionally, the compensation of the company's named executive officers for the fiscal year ended December 31, 2023, was approved on an advisory basis. An amendment to the company's restated certificate of incorporation was passed to provide for the exculpation of officers. However, a stockholder proposal regarding political disclosure was not approved. The meeting concluded with the signing of the report by Elinor Mertz on June 7, 2024.
On June 5, 2024, Airbnb, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The election of directors resulted in Brian Chesky, Angela Ahrendts, and Kenneth Chenault being elected as Class I directors for a three-year term. The appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. Additionally, the compensation of the company's named executive officers for the fiscal year ended December 31, 2023, was approved on an advisory basis. An amendment to the company's restated certificate of incorporation was passed to provide for the exculpation of officers. However, a stockholder proposal regarding political disclosure was not approved. The meeting concluded with the signing of the report by Elinor Mertz on June 7, 2024.
2024年6月5日,Airbnb, Inc. 进行了2024年股东年会,进行了几个关键提案的投票。董事选举结果选出了布赖恩·切斯基、安吉拉·阿伦茨和肯尼斯·切诺特作为三年任期的I类董事。注册会计师普华永道会计师事务所被股东批准为该公司独立的注册公共会计师事务所,负责截至2024年12月31日的财政年度审计工作。此外,公司的提名行政管理人员的报酬在董事会评估基础上得到了股东的通过。关于修正公司修订后章程的提案得到通过,为公司的管理人员提供豁免。然而,有关政治披露的股东提案未得到批准。该会议由 Elinor Mertz 在2024年6月7日签署的报告结束。
2024年6月5日,Airbnb, Inc. 进行了2024年股东年会,进行了几个关键提案的投票。董事选举结果选出了布赖恩·切斯基、安吉拉·阿伦茨和肯尼斯·切诺特作为三年任期的I类董事。注册会计师普华永道会计师事务所被股东批准为该公司独立的注册公共会计师事务所,负责截至2024年12月31日的财政年度审计工作。此外,公司的提名行政管理人员的报酬在董事会评估基础上得到了股东的通过。关于修正公司修订后章程的提案得到通过,为公司的管理人员提供豁免。然而,有关政治披露的股东提案未得到批准。该会议由 Elinor Mertz 在2024年6月7日签署的报告结束。
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