Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 1, 2023, Netflix, Inc. (the "Company") held its 2023 annual meeting of stockholders (the "Annual Meeting"). As of April 6, 2023, the Company's record date, there were a total of 444,541,116 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 379,773,197 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 21, 2023.

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 2024 annual meeting of stockholders, by the following votes:




     Nominee              For            Against         Abstain        Broker Non-Votes
Mathias Döpfner       279,701,165       60,015,011       466,150           39,590,871
Reed Hastings         327,038,972       12,718,911       424,443           39,590,871
Jay Hoag              260,540,603       79,173,573       468,150           39,590,871
Ted Sarandos          331,457,251       8,283,160        441,915           39,590,871

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, 2023 was approved by the following votes:



     For            Against        Abstain
 374,412,957       4,875,513       484,727

3. The proposal to approve the Company's named executive officer compensation on a non-binding advisory basis was not approved by the following votes:



     For             Against         Abstain        Broker Non-Votes
  97,785,298       241,711,147       685,881           39,590,871

4. A majority of stockholders voted for 1 Year on an advisory vote on the frequency of future advisory votes on named executive officer compensation ("Say-on-Frequency") by the following votes:



    1 Year          2 Years        3 Years        Abstain        Broker Non-Votes
 335,650,172       1,307,993      2,807,171       416,990           39,590,871

In accordance with the original recommendation of the Company's board of directors and consistent with the stockholder vote results, the Company's board of directors has determined that the Company will conduct future non-binding advisory votes on the compensation of the Company's named executive officers every year until the next required Say-on-Frequency vote.

5. The non-binding stockholder proposal entitled, "Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements," was not approved and received the following votes:



     For             Against         Abstain        Broker Non-Votes
 147,107,356       192,117,643       957,327           39,590,871

--------------------------------------------------------------------------------

6. The non-binding stockholder proposal entitled, "Netflix-Exclusive Board of Directors," was not approved and received the following votes:



    For           Against         Abstain        Broker Non-Votes

1,137,921 338,043,095 1,001,310 39,590,871

7. The non-binding stockholder proposal requesting a report on the Company's 401(K) Plan was not approved and received the following votes:



     For             Against         Abstain         Broker Non-Votes

28,405,822 293,484,007 18,292,497 39,590,871

8. The non-binding stockholder proposal entitled, "Policy on Freedom of Association," was not approved and received the following votes:



     For             Against         Abstain         Broker Non-Votes
 119,485,690       209,314,242      11,382,394          39,590,871

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses