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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 ·  2024/06/07 14:18

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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 Inc. 進行了股東年度大會，有 3.72374851 億股代表出席，達到法定議匯。會上，所有董事會推薦人選當選，任期到 2025 年年度大會，具體包括理查德·巴頓、Matthias Döpfner、裏德·黑斯廷斯、傑伊·霍格、格雷格·皮特斯、蘇珊·賴斯大使、泰德·薩蘭多斯、布拉德·史密斯和Anne Sweeney。通過了委任Ernst & Young LLP爲獨立註冊公共會計師事務所的決議，截至2024年12月31日的財政年度。此外，高管名字的薪酬是建立在非約束性的諮詢基礎上通過的。然而，一些股東的非約束性提案未得到批准，包括關於人工智能的使用、企業財務可持續性、董事選舉辭職條例、《道德準則》的修改以及完善特別股東大會的提案。
2024年6月6日，Netflix Inc. 進行了股東年度大會，有 3.72374851 億股代表出席，達到法定議匯。會上，所有董事會推薦人選當選，任期到 2025 年年度大會，具體包括理查德·巴頓、Matthias Döpfner、裏德·黑斯廷斯、傑伊·霍格、格雷格·皮特斯、蘇珊·賴斯大使、泰德·薩蘭多斯、布拉德·史密斯和Anne Sweeney。通過了委任Ernst & Young LLP爲獨立註冊公共會計師事務所的決議，截至2024年12月31日的財政年度。此外，高管名字的薪酬是建立在非約束性的諮詢基礎上通過的。然而，一些股東的非約束性提案未得到批准，包括關於人工智能的使用、企業財務可持續性、董事選舉辭職條例、《道德準則》的修改以及完善特別股東大會的提案。
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