Netflix Inc.

04/18/2024 | Press release | Distributed by Public on 04/18/2024 15:09

Additional Proxy Soliciting Materials - Form 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

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 [email protected]. 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

Vote Virtually at the Meeting*

June 6, 2024

3:00 PM Pacific Time

    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 Board
Recommends
 1. To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders.
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