NETFLIX, INC. (NASDAQ:NFLX) Files An 8-K Submission of Matters to a Vote of Security Holders

On June 6, 2019, Netflix, Inc. (the “Company”) held its annual meeting of stockholders via the internet (“Annual Meeting”). As of April 8, 2019, the Company’s record date, there were a total of 437,219,953 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 396,823,658 shares of common stock were represented in person or by proxy and, therefore, a quorum was present.

The stockholders of the Company voted on the following items at the Annual Meeting:

For more information about the foregoing proposals, see the Company’s definitive proxy statement dated April 23, 2019.

The number of votes cast, as applicable, for, against and withheld, and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below:

1. Election of Directors

Based on the votes set forth above, all of the director nominees were duly elected.

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

The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019 received the following votes:

Based on the votes set forth above, the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019 was duly ratified.

3. Advisory Approval of the Company’s Executive Officer Compensation

The proposal to receive a non-binding advisory vote on executive compensation received the following votes:

Based on the votes set forth above, the stockholders advised that they were against the named executive officer compensation set forth in the proxy statement.

4. Stockholder Proposal Regarding Political Disclosure

The non-binding proposal from a stockholder to disclose political contributions received the following votes:

Based on the votes set forth above, the non-binding proposal from a stockholder to disclose political contributions was not approved.

5. Stockholder Proposal Regarding Simple Majority Vote

The non-binding proposal from a stockholder for simple majority vote received the following votes:

Based on the votes set forth above, the non-binding proposal from a stockholder for simple majority vote was duly approved.

About NETFLIX, INC. (NASDAQ:NFLX)

Netflix Inc is an Internet television network with over 86 million members in over 190 countries enjoying more than 125 million hours of television (TV) shows and movies per day, including original series, documentaries and feature films. Members can watch as much as they want, anytime, anywhere, on nearly any Internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments.