Netflix 8-K: Shareholder Vote Matters Reported

Ticker: NFLX · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1065280

Sentiment: neutral

Topics: corporate-governance, shareholder-meeting

Related Tickers: NFLX

TL;DR

Netflix held a shareholder vote on June 6th, details to follow.

AI Summary

Netflix, Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of its security holders on June 6, 2024. The filing details the submission of proposals for shareholder approval, though specific details of the proposals or their outcomes were not included in this excerpt.

Why It Matters

This filing indicates that Netflix held a shareholder vote, which is a standard corporate governance event that can signal important decisions or approvals affecting the company's direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

FAQ

What specific matters were submitted for a vote of Netflix's security holders on June 6, 2024?

The provided excerpt of the 8-K filing does not specify the exact proposals or matters that were submitted for a vote on June 6, 2024.

What was the outcome of the shareholder vote on June 6, 2024?

The filing indicates that matters were submitted to a vote, but the results or outcomes of this vote are not detailed in the provided text.

When was this 8-K filing submitted to the SEC?

This Form 8-K was filed with the SEC on June 7, 2024.

What is Netflix's principal executive office address?

Netflix's principal executive offices are located at 121 Albright Way, Los Gatos, California 95032.

What is Netflix's IRS Employer Identification Number?

Netflix's IRS Employer Identification Number is 77-0467272.

Filing Stats: 781 words · 3 min read · ~3 pages · Grade level 12.7 · Accepted 2024-06-07 17:15:39

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, Netflix, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). As of April 8, 2024, the Company's record date, there were a total of 430,901,161 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 372,374,851 shares of common stock were represented in person or by proxy and, therefore, a quorum was present. For more information about the following proposals, see the Company's definitive proxy statement, dated April 18, 2024. The number of votes cast for and against, and the number of abstentions and broker non-votes, as applicable, with respect to each matter voted upon are set forth below. 1. The following individuals were elected at the Annual Meeting to serve until the 2025 annual meeting of stockholders, by the following votes: Nominee For Against Abstain Broker Non-Votes Richard Barton 256,188,127 78,599,064 422,664 37,164,996 Mathias Dpfner 327,724,886 7,037,750 447,219 37,164,996 Reed Hastings 324,125,103 10,522,870 561,882 37,164,996 Jay Hoag 306,053,079 28,371,235 785,541 37,164,996 Greg Peters 329,022,950 5,751,161 435,744 37,164,996 Ambassador Susan Rice 332,153,588 2,671,702 384,565 37,164,996 Ted Sarandos 328,399,572 6,412,404 397,879 37,164,996 Brad Smith 324,223,204 10,552,956 433,695 37,164,996 Anne Sweeney 324,137,862 10,668,083 403,910 37,164,996 2. 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, 2024 was approved by the following votes: For Against Abstain 357,945,970 13,968,885 459,996 3. The proposal to approve the Company's named executive officer compensation on a non-binding advisory basis was approved by the following votes: For Against Abstain Broker Non-Votes 275,463,536 58,729,639 1,016,680 37,164,996 4. The non-binding stockholder proposal en

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NETFLIX, INC. Date: June 7, 2024 /s/ David Hyman David Hyman Chief Legal Officer and Secretary

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