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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 ·  06/08 04:50
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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公司進行了2024年股東年會,涉及多項關鍵提案投票。董事會選舉結果產生了布萊恩·切斯基、安吉拉·阿倫茨和肯尼斯·切納爾特等三位I類董事,任期三年。股東通過了普華永道有限責任合夥公司爲公司的獨立註冊會計師,負責截至2024年12月31日的財年審計事務。此外,股東還在諮詢性基礎上批准了公司命名高管在2023年12月31日結束的財年的報酬。一項關於公司修復憲章的修正案獲得通過,以提供對董事的豁免。然而,一項關於政治事務披露的股東提案未獲得通過。報告由艾琳諾·默茲於2024年6月7日簽署,會議在此結束。
2024年6月5日,Airbnb公司進行了2024年股東年會,涉及多項關鍵提案投票。董事會選舉結果產生了布萊恩·切斯基、安吉拉·阿倫茨和肯尼斯·切納爾特等三位I類董事,任期三年。股東通過了普華永道有限責任合夥公司爲公司的獨立註冊會計師,負責截至2024年12月31日的財年審計事務。此外,股東還在諮詢性基礎上批准了公司命名高管在2023年12月31日結束的財年的報酬。一項關於公司修復憲章的修正案獲得通過,以提供對董事的豁免。然而,一項關於政治事務披露的股東提案未獲得通過。報告由艾琳諾·默茲於2024年6月7日簽署,會議在此結束。

譯文內容由第三人軟體翻譯。


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