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

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

愛彼迎 | 8-K:2024年股東大會會議決議公告
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. 進行了2024年股東年會,進行了幾個關鍵提案的投票。董事選舉結果選出了布賴恩·切斯基、安吉拉·阿倫茨和肯尼斯·切諾特作爲三年任期的I類董事。註冊會計師普華永道會計師事務所被股東批准爲該公司獨立的註冊公共會計師事務所,負責截至2024年12月31日的財政年度審計工作。此外,公司的提名行政管理人員的報酬在董事會評估基礎上得到了股東的通過。關於修正公司修訂後章程的提案得到通過,爲公司的管理人員提供豁免。然而,有關政治披露的股東提案未得到批准。該會議由 Elinor Mertz 在2024年6月7日簽署的報告結束。
2024年6月5日,Airbnb, Inc. 進行了2024年股東年會,進行了幾個關鍵提案的投票。董事選舉結果選出了布賴恩·切斯基、安吉拉·阿倫茨和肯尼斯·切諾特作爲三年任期的I類董事。註冊會計師普華永道會計師事務所被股東批准爲該公司獨立的註冊公共會計師事務所,負責截至2024年12月31日的財政年度審計工作。此外,公司的提名行政管理人員的報酬在董事會評估基礎上得到了股東的通過。關於修正公司修訂後章程的提案得到通過,爲公司的管理人員提供豁免。然而,有關政治披露的股東提案未得到批准。該會議由 Elinor Mertz 在2024年6月7日簽署的報告結束。
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