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Host Hotels & Resorts | DEF 14A: Definitive information statements

Host Hotels & Resorts | DEF 14A: Definitive information statements

美國豪斯特酒店 | DEF 14A：股東委託書決議
美股SEC公告 ·  04/05 08:57

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Host Hotels & Resorts, Inc. held its 2024 Annual Meeting of Stockholders on May 15, 2024, virtually via the Internet. The agenda included the election of directors, ratification of KPMG LLP as independent registered public accountants for 2024, an advisory resolution to approve executive compensation, and the approval of the Company’s 2024 Comprehensive Stock and Cash Incentive Plan. The Board of Directors recommended a vote FOR all the nominees listed and FOR Proposals 2, 3, and 4. Stockholders were encouraged to vote by telephone, via the internet, or by completing and mailing the proxy card provided. The meeting also allowed for the transaction of other business as may properly come before the meeting. The proxy was solicited by the Board of Directors, and stockholders were urged to submit their proxy instructions by telephone, via the internet, or by completing and mailing the proxy card. The meeting was conducted to ensure stockholder representation and to address the company's governance and future incentive plans.
Host Hotels & Resorts, Inc. held its 2024 Annual Meeting of Stockholders on May 15, 2024, virtually via the Internet. The agenda included the election of directors, ratification of KPMG LLP as independent registered public accountants for 2024, an advisory resolution to approve executive compensation, and the approval of the Company’s 2024 Comprehensive Stock and Cash Incentive Plan. The Board of Directors recommended a vote FOR all the nominees listed and FOR Proposals 2, 3, and 4. Stockholders were encouraged to vote by telephone, via the internet, or by completing and mailing the proxy card provided. The meeting also allowed for the transaction of other business as may properly come before the meeting. The proxy was solicited by the Board of Directors, and stockholders were urged to submit their proxy instructions by telephone, via the internet, or by completing and mailing the proxy card. The meeting was conducted to ensure stockholder representation and to address the company's governance and future incentive plans.
Host Hotels & Resorts, Inc.於2024年5月15日以虛擬方式通過互聯網舉行了2024年年度股東大會。該議程包括選舉董事、批准畢馬威會計師事務所作爲2024年獨立註冊會計師、批准高管薪酬的諮詢決議以及批准公司2024年綜合股票和現金激勵計劃。董事會建議對所有列出的被提名人進行投票，並對提案2、3和4進行投票。鼓勵股東通過電話、互聯網或填寫並郵寄提供的代理卡進行投票。會議還允許在會前進行其他事務的交易。該代理是由董事會徵集的，並敦促股東通過電話、互聯網或填寫並郵寄代理卡來提交代理指令。舉行這次會議是爲了確保股東的代表性，並討論公司的治理和未來的激勵計劃。
Host Hotels & Resorts, Inc.於2024年5月15日以虛擬方式通過互聯網舉行了2024年年度股東大會。該議程包括選舉董事、批准畢馬威會計師事務所作爲2024年獨立註冊會計師、批准高管薪酬的諮詢決議以及批准公司2024年綜合股票和現金激勵計劃。董事會建議對所有列出的被提名人進行投票，並對提案2、3和4進行投票。鼓勵股東通過電話、互聯網或填寫並郵寄提供的代理卡進行投票。會議還允許在會前進行其他事務的交易。該代理是由董事會徵集的，並敦促股東通過電話、互聯網或填寫並郵寄代理卡來提交代理指令。舉行這次會議是爲了確保股東的代表性，並討論公司的治理和未來的激勵計劃。
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