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:
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Preliminary Proxy Statement | |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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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. | |||
| 1 | Title of each class of securities to which transaction applies:
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| 2 | Aggregate number of securities to which transaction applies:
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| 3 | Per unit price or other underlying value of transaction computed pursuant to Exchange Act
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| 4 | Proposed maximum aggregate value of transaction:
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| 5 | Total fee paid:
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| ☐ | Fee paid previously with preliminary materials. | |||
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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. | |||
| 1 | Amount Previously Paid:
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2 | Form, Schedule or Registration Statement No.:
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3 | Filing Party:
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4 | Date Filed:
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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 |
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| 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
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| 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
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(located on the following page).
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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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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| — Before You Vote — How to Access the Proxy Materials
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| 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
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: |
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| 1) BY INTERNET: |
www.proxyvote.com |
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| 2) BY TELEPHONE: |
1-800-579-1639 |
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| 3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
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* 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
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.
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| — How To Vote — Please Choose One of the Following Voting Methods
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Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
During The Meeting: Go to www.virtualshareholdermeeting.com/nflx2019. Have the information that is printed in the box marked by the
arrow
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. |
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| 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.
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