Дата на съобщението : 19.04.2024 10:21
Тип на съобщението : Ново съобщение
ISIN : US64110L1061
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 19.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 08.04.2024 г.
Дата на провеждане на общо събрание: 06.06.2024 г.
Допълнителна информация
AGM Meeting Agenda:
1a. Elect Director Richard N. Barton (For, Against, Abstain, Do Not Vote)
1b. Elect Director Mathias Dopfner (For, Against, Abstain, Do Not Vote)
1c. Elect Director Reed Hastings (For, Against, Abstain, Do Not Vote)
1d. Elect Director Jay C. Hoag (For , Against, Abstain, Do Not Vote)
1e. Elect Director Greg Peters (For , Against, Abstain, Do Not Vote)
1f. Elect Director Susan E. Rice (For, Against, Abstain, Do Not Vote)
1g. Elect Director Ted Sarandos (For, Against, Abstain, Do Not Vote)
1h. Elect Director Bradford L. Smith (For, Against, Abstain, Do Not Vote)
1i. Elect Director Anne M. Sweeney (For, Against, Abstain, Do Not Vote)
2. Ratify Ernst Young LLP as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
4. Report on Use of Artificial Intelligence (For, Against, Abstain , Do Not Vote)
5. Establish Committee on Corporate Sustainability (For, Against, Abstain, Do Not Vote)
6. Amend Director Election Resignation Bylaw (For, Against, Abstain, Do Not Vote)
7. Amend Code of Ethics and Report on Board Compliance with the Amended Code (For, Against, Abstain , Do Not Vote)
8. Reduce Ownership Threshold for Shareholders to Call Special Meeting (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
За повече информация, посети https://www.clearstream.com
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