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Netflix | DEF 14A: Definitive information statements

Netflix | DEF 14A: Definitive information statements

奈飞 | DEF 14A：股东委托书决议
美股sec公告 ·  04/19 05:08
牛牛AI助手已提取核心信息
Netflix, Inc. (Netflix) held its annual meeting of stockholders on June 6, 2024, where several key proposals were voted upon. The Board of Directors (the Board) recommended voting for the election of nine directors to hold office until the 2025 annual meeting, ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm, and advisory approval of named executive officer compensation. Additionally, the Board recommended voting against five stockholder proposals, including a report on Netflix's use of Artificial Intelligence, a corporate financial sustainability proposal, a director election resignation bylaw proposal, amendments to the Code of Ethics and a report on board members' compliance, and a proposal to improve the ability of shareholders to call a special...Show More
Netflix, Inc. (Netflix) held its annual meeting of stockholders on June 6, 2024, where several key proposals were voted upon. The Board of Directors (the Board) recommended voting for the election of nine directors to hold office until the 2025 annual meeting, ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm, and advisory approval of named executive officer compensation. Additionally, the Board recommended voting against five stockholder proposals, including a report on Netflix's use of Artificial Intelligence, a corporate financial sustainability proposal, a director election resignation bylaw proposal, amendments to the Code of Ethics and a report on board members' compliance, and a proposal to improve the ability of shareholders to call a special meeting. The meeting was held entirely online, and shareholders were able to vote on these proposals via the internet. The Board's recommendations were based on the belief that the current corporate governance structure, including the existing director resignation policy and the threshold for calling special meetings, is in the best interest of Netflix and its shareholders. The Board also highlighted the company's commitment to an ethical, inclusive, and respectful work environment, as well as its robust stockholder engagement program.
Netflix公司（Netflix）于2024年6月6日举行了年度股东大会，会上对几项关键提案进行了表决。董事会（董事会）建议投票选举九名董事，任期至2025年年会，批准任命安永会计师事务所为公司的独立注册会计师事务所，并以咨询方式批准指定执行官薪酬。此外，董事会建议对五项股东提案投反对票，包括关于Netflix使用人工智能的报告、企业财务可持续发展提案、董事选举辞职章程提案、道德准则修正案和董事会成员合规报告，以及提高股东召开特别会议能力的提案。会议完全在线举行，股东们可以通过互联网对这些提案进行投票。董事会的建议基于这样的信念，即当前的公司治理结构，包括现有董事辞职政策和召开特别会议的门槛，符合Netflix及其股东的最大利益。董事会还强调了公司对合乎道德、包容和相互尊重的工作环境的承诺，以及其强有力的股东参与计划。
Netflix公司（Netflix）于2024年6月6日举行了年度股东大会，会上对几项关键提案进行了表决。董事会（董事会）建议投票选举九名董事，任期至2025年年会，批准任命安永会计师事务所为公司的独立注册会计师事务所，并以咨询方式批准指定执行官薪酬。此外，董事会建议对五项股东提案投反对票，包括关于Netflix使用人工智能的报告、企业财务可持续发展提案、董事选举辞职章程提案、道德准则修正案和董事会成员合规报告，以及提高股东召开特别会议能力的提案。会议完全在线举行，股东们可以通过互联网对这些提案进行投票。董事会的建议基于这样的信念，即当前的公司治理结构，包括现有董事辞职政策和召开特别会议的门槛，符合Netflix及其股东的最大利益。董事会还强调了公司对合乎道德、包容和相互尊重的工作环境的承诺，以及其强有力的股东参与计划。
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