Netflix Inc DEFA14A, filed Apr 22, 2020
Netflix Inc (NFLX)
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
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NETFLIX, INC.
(Name of Registrant as Specified In Its Charter)
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 4, 2020. Meeting Information NETFLIX, INC. Meeting Type: Annual Meeting For holders as of: April 8, 2020 Date: June 4, 2020 Time: 3:00 PM Pacific Time Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/nflx2020. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/nflx2020 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page). NETFLIX, INC. 100 WINCHESTER CIRCLE You are receiving this communication because you hold shares in LOS GATOS, CA 95032 the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy See the materials reverse and side voting of this instructions notice to obtain .
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/nflx2020. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Vote ByTelephone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card that will provide instructions to vote these shares by proxy via telephone.
Voting Items The Board of Directors recommends you vote FOR the following proposals: 1. To elect three Class III directors to hold office until the 2023 Annual Meeting of Stockholders. Nominees: 1a. Reed Hastings 1b. Jay C. Hoag 1c. Mathias Döpfner 2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company’s executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Plan. The Board of Directors recommends you vote AGAINST the following proposals: 5. Stockholder proposal regarding political disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk report, if properly presented at the meeting.
D12581-P39011