Notice & Access

 

 

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 the appropriate box)

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:

 

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Aggregate number of securities to which transaction applies:

 

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was
determined):

 

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  Fee paid previously with preliminary materials.

  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:

 

 

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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 6, 2019.

 

          Meeting Information    
 

    NETFLIX, INC.

     

 

Meeting Type:          Annual Meeting

   
        For holders as of:     April 8, 2019    
        Date: June 6, 2019      Time: 3:00 PM Pacific Time    
        Location:  

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/nflx2019

 

   
       

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/nflx2019 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

   
LOGO  

 

NETFLIX, INC.

100 WINCHESTER CIRCLE

LOS GATOS, CA 95032

                

 

You are receiving this communication because you hold shares in 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.

 

       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

         
         
         
         


   

—  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 LOGO (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 LOGO (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 23, 2019 to facilitate timely delivery.

 

   
        
   

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

LOGO

    

   

 

Vote By Internet:

    Before The Meeting:

  Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

    During The Meeting:

  Go to www.virtualshareholdermeeting.com/nflx2019. Have the information that is printed in the box marked by the arrow LOGO (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 By Telephone: 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 four Class II directors to hold office until the 2022 Annual Meeting of Stockholders.

 

Nominess:

 

1a.    Timothy M. Haley

 

1b.    Leslie Kilgore

 

1c.    Ann Mather

 

1d.    Susan Rice

 

2.  To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019.

 

3.  Advisory approval of the Company’s executive officer compensation.

     

The Board of Directors recommends you vote AGAINST the following proposals:

 

4.  Stockholder proposal regarding political disclosure, if properly presented at the meeting.

 

5.  Stockholder proposal regarding simple majority vote, if properly presented at the meeting.

 

                   

 

 

LOGO


 

 

 

 

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