DEFA14A 1 d521836ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant         Filed by a Party other than the Registrant 

Check the appropriate box:

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under Rule 14a-12

NETFLIX, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


                
                   
   

 

Your Vote Counts!

   
 

 

NETFLIX, INC.

 

2024 Annual Meeting

Vote by June 5, 2024

11:59 PM ET

 

   
  LOGO  
   
   
   
   

   
   
 
 
     
     
     

V38752-P03992

 

       
       

You invested in NETFLIX, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 6, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 23, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

    Smartphone users       LOGO  

Vote Virtually at the Meeting*

 

June 6, 2024

3:00 PM Pacific Time

 

    Point your camera here and

    vote without entering a
    control number
LOGO           

   Virtually at:

   www.virtualshareholdermeeting.com/NFLX2024

    

 

 

*Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

LOGO

 

 

 

 Voting Items   Board
Recommends
 
 
 1.   To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders.    
 
  Nominees:    
 
 1a.   Richard Barton   LOGO     For  
 
 1b.   Mathias Döpfner   LOGO     For  
 
 1c.   Reed Hastings   LOGO     For  
 
 1d.   Jay Hoag   LOGO     For  
 
 1e.   Greg Peters   LOGO     For  
 
 1f.   Ambassador Susan Rice   LOGO     For  
 
 1g.   Ted Sarandos   LOGO     For  
 
 1h.   Brad Smith   LOGO     For  
 
 1i.   Anne Sweeney   LOGO     For  
 
 2.   Ratification of appointment of independent registered public accounting firm.   LOGO     For  
 
 3.   Advisory approval of named executive officer compensation.   LOGO     For  
 
 4.   Stockholder proposal entitled, “Report on Netflix’s Use of Artificial Intelligence,” if properly presented at the meeting.   LOGO     Against   
 
 5.   Stockholder proposal entitled, “Corporate Financial Sustainability Proposal,” if properly presented at the meeting.   LOGO     Against   
 
 6.   Stockholder proposal entitled, “Director Election Resignation Bylaw Proposal,” if properly presented at the meeting.   LOGO     Against   
 
 7.   Stockholder proposal entitled, “Amendments to the Code of Ethics and report on the board members’ compliance with the amended code,” if properly presented at the meeting.   LOGO     Against   
 
 8.   Stockholder proposal entitled, “Proposal 8 - Special Shareholder Meeting Improvement,” if properly presented at the meeting.   LOGO     Against   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

           
   
   
   
   
   
   
   
   
   
   

 

V38753-P03992