Netflix, Inc.
Ticker: NFLX
Meeting date: 02/06/2022
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1a | Proposal Elect Director Timothy Haley | Mgt rec For | Vote For |
| 1b | Proposal Elect Director Leslie Kilgore | Mgt rec For | Vote For |
| 1c | Proposal Elect Director Strive Masiyiwa | Mgt rec For | Vote For |
| 1d | Proposal Elect Director Ann Mather Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members | Mgt rec For | Vote Withhold |
| 2 | Proposal Declassify the Board of Directors | Mgt rec For | Vote For |
| 3 | Proposal Eliminate Supermajority Voting Provisions | Mgt rec For | Vote For |
| 4 | Proposal Provide Right to Call Special Meeting | Mgt rec For | Vote For |
| 5 | Proposal Ratify Ernst & Young LLP as Auditors | Mgt rec For | Vote For |
| 6 | Proposal Advisory Vote to Ratify Named Executive Officers' Compensation | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 7 | Proposal Adopt Simple Majority Vote Vote rationale: Anti-takeover measures are generally not in the interest of shareholders, and the introduction of such measures should, at a minimum, be subject to shareholder approval. We define anti-takeover measures to include any mechanism likely to deter or frustrate takeovers. Global Voting Guidelines | Mgt rec Against | Vote For |
| 8 | Proposal Report on Lobbying Payments and Policy Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Corporate sustainability reporting | Mgt rec Against | Vote For |
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