NFLX » Topics » Proposal One:

This excerpt taken from the NFLX 10-Q filed Aug 11, 2008.

Proposal One:

Election of Directors:

 

     Number of Shares

Nominees

   For    Withheld

Reed Hastings

   54,631,213    707,455

Jay C. Hoag

   48,056,101    7,282,567

A. George (Skip) Battle

   48,736,485    6,602,183

In addition, the term of each of the following directors continued after the annual meeting: Richard Barton, Charles Giancarlo, Timothy Haley, Michael Schuh and Greg Stanger.

This excerpt taken from the NFLX 10-Q filed Aug 6, 2007.

Proposal One:

Election of Directors:

 

     Number of Shares

Nominees

   For    Withheld

Timothy M. Haley

   64,747,437    163,639

Michael N. Schuh

   64,771,993    139,083

Gregory S. Stanger

   64,776,832    134,244

In addition, the term of each of the following directors continued after the annual meeting: Reed Hastings, Charles Giancarlo, A. George Battle, Jay Hoag and Richard Barton.

This excerpt taken from the NFLX 10-Q filed Aug 9, 2006.

Proposal Three:

 

To approve the Company’s Amended and Restated 2002 Stock Plan:

 

Number of Shares


For


 

Against


 

Abstain


 

Non-Votes


37,451,611

  2,649,325   97,149   12,899,216

 

30


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