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Netflix | 8-K: Voting Results of Annual Shareholders' Meeting

Netflix | 8-K: Voting Results of Annual Shareholders' Meeting

奈飛 | 8-K:年度股東大會投票結果
美股sec公告 ·  06/08 05:18
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On June 6, 2024, Netflix, Inc. conducted its annual meeting of stockholders, with a quorum present as 372,374,851 shares were represented. During the meeting, all nominees for the board were elected to serve until the 2025 annual meeting, with Richard Barton, Mathias Döpfner, Reed Hastings, Jay Hoag, Greg Peters, Ambassador Susan Rice, Ted Sarandos, Brad Smith, and Anne Sweeney securing their positions. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Additionally, the compensation for named executive officers was approved on a non-binding advisory basis. However, several non-binding stockholder proposals, including those on the use of artificial intelligence, corporate financial sustainability, director election resignation bylaw, amendments to the Code of Ethics, and improvements to special shareholder meetings, were not approved.
On June 6, 2024, Netflix, Inc. conducted its annual meeting of stockholders, with a quorum present as 372,374,851 shares were represented. During the meeting, all nominees for the board were elected to serve until the 2025 annual meeting, with Richard Barton, Mathias Döpfner, Reed Hastings, Jay Hoag, Greg Peters, Ambassador Susan Rice, Ted Sarandos, Brad Smith, and Anne Sweeney securing their positions. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Additionally, the compensation for named executive officers was approved on a non-binding advisory basis. However, several non-binding stockholder proposals, including those on the use of artificial intelligence, corporate financial sustainability, director election resignation bylaw, amendments to the Code of Ethics, and improvements to special shareholder meetings, were not approved.
2024年6月6日,Netflix公司召開了股東年會,372,374,851股票獲得代表權。會上,所有董事提名人當選服務至2025年股東年會,Richard Barton、Mathias Döpfner、Reed Hastings、Jay Hoag、Greg Peters、Susan Rice大使、Ted Sarandos、Brad Smith和Anne Sweeney確保了他們的位置。任命安永會計師事務所爲獨立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。此外,命名行政高管的報酬在非約束性諮詢性基礎上獲得批准。然而,多項非約束性的股東提案,包括有關使用人工智能、公司財務可持續性、董事選舉辭職條例、道德準則修正案以及特別股東大會的改進等,均未獲得批准。
2024年6月6日,Netflix公司召開了股東年會,372,374,851股票獲得代表權。會上,所有董事提名人當選服務至2025年股東年會,Richard Barton、Mathias Döpfner、Reed Hastings、Jay Hoag、Greg Peters、Susan Rice大使、Ted Sarandos、Brad Smith和Anne Sweeney確保了他們的位置。任命安永會計師事務所爲獨立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。此外,命名行政高管的報酬在非約束性諮詢性基礎上獲得批准。然而,多項非約束性的股東提案,包括有關使用人工智能、公司財務可持續性、董事選舉辭職條例、道德準則修正案以及特別股東大會的改進等,均未獲得批准。

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