NETFLIX INC — Proxy Solicitation & Information Statement 2024

Apr 18, 2024

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.

| |
| --- |
| NETFLIX,
INC. 2024 Annual
Meeting Vote by June 5, 2024 11:59 PM ET |
| ● |
| 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.

Smartphone users	●
Point your camera here and
vote without entering a
control number
●	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.

Voting Items — 1.	To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders.	Board Recommends
	Nominees:
1a.	Richard Barton	●	For
1b.	Mathias Döpfner	●	For
1c.	Reed Hastings	●	For
1d.	Jay Hoag	●	For
1e.	Greg Peters	●	For
1f.	Ambassador Susan Rice	●	For
1g.	Ted Sarandos	●	For
1h.	Brad Smith	●	For
1i.	Anne Sweeney	●	For
2.	Ratification of appointment of independent registered public accounting firm.	●	For
3.	Advisory approval of named executive officer compensation.	●	For
4.	Stockholder proposal entitled, “Report on Netflix’s Use of Artificial Intelligence,”
if properly presented at the meeting.	●	Against
5.	Stockholder proposal entitled, “Corporate Financial Sustainability Proposal,” if properly
presented at the meeting.	●	Against
6.	Stockholder proposal entitled, “Director Election Resignation Bylaw Proposal,” if properly
presented at the meeting.	●	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.	●	Against
8.	Stockholder proposal entitled, “Proposal 8 - Special Shareholder Meeting Improvement,” if
properly presented at the meeting.	●	Against
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

V38753-P03992