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

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

美国豪斯特酒店 | DEF 14A：股东委托书决议
SEC announcement ·  04/05 20:57
牛牛AI助手已提取核心信息
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.于2024年5月15日以虚拟方式通过互联网举行了2024年年度股东大会。该议程包括选举董事、批准毕马威会计师事务所作为2024年独立注册会计师、批准高管薪酬的咨询决议以及批准公司2024年综合股票和现金激励计划。董事会建议对所有列出的被提名人进行投票，并对提案2、3和4进行投票。鼓励股东通过电话、互联网或填写并邮寄提供的代理卡进行投票。会议还允许在会前进行其他事务的交易。该代理是由董事会征集的，并敦促股东通过电话、互联网或填写并邮寄代理卡来提交代理指令。举行这次会议是为了确保股东的代表性，并讨论公司的治理和未来的激励计划。
Host Hotels & Resorts, Inc.于2024年5月15日以虚拟方式通过互联网举行了2024年年度股东大会。该议程包括选举董事、批准毕马威会计师事务所作为2024年独立注册会计师、批准高管薪酬的咨询决议以及批准公司2024年综合股票和现金激励计划。董事会建议对所有列出的被提名人进行投票，并对提案2、3和4进行投票。鼓励股东通过电话、互联网或填写并邮寄提供的代理卡进行投票。会议还允许在会前进行其他事务的交易。该代理是由董事会征集的，并敦促股东通过电话、互联网或填写并邮寄代理卡来提交代理指令。举行这次会议是为了确保股东的代表性，并讨论公司的治理和未来的激励计划。
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