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Netflix | DEF 14A: Definitive information statements

SEC announcement ·  Apr 18 17:08
Summary by Moomoo AI
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.

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