NFLX » Topics » THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

This excerpt taken from the NFLX DEF 14A filed Apr 6, 2009.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned stockholder of Netflix, Inc. (the “Company”) hereby acknowledges receipt of the Notice of Annual Meeting of Stockholders and Proxy Statement, each dated March 31, 2009, and hereby appoints Reed Hastings and Barry McCarthy, and each of them, with full power of substitution, as Proxy or Proxies to vote all shares of the Company’s common stock of the undersigned at the Annual Meeting of Stockholders of Netflix, Inc. to be held on May 28, 2009, and at any adjournments thereof, upon the proposals set forth in this and described in the Proxy Statement, and in their discretion with respect to such other matters as may be properly brought before the meeting or any adjournments thereof.

If this proxy is properly executed and returned, this proxy will be voted for the specifications made below or if no direction is made, this proxy will be voted “for” each nominee for Class I director set forth below (item 1), and “for” ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2009 (item 2).

Either of such Proxies or substitutes shall have and may exercise all of the powers of said Proxies hereunder.

 

  1. To elect two Class I directors to hold office until the 2012 Annual Meeting of Stockholders:

Richard N. Barton

 

  ¨    FOR       ¨    WITHHELD   

Charles H. Giancarlo

 

  ¨    FOR       ¨    WITHHELD   

 

  2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2009

 

  ¨    FOR    ¨    AGAINST    ¨    ABSTAIN   

Mark box at right if an address change or comment has been noted on this card  ¨

This Proxy should be marked, dated and signed by the stockholder or stockholders exactly as the stockholder’s or stockholders’ names appear hereon, and returned promptly in the enclosed envelope. Persons signing in a fiduciary or representative capacity should so indicate. If shares are held by joint tenants, as community property or otherwise by more than one person, all should sign.

 

Signature:  

 

  Date:  

 

  Signature:  

 

  Date:  

 

This excerpt taken from the NFLX DEF 14A filed Apr 2, 2008.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned stockholder of Netflix, Inc. (the “Company”) hereby acknowledges receipt of the Notice of Annual Meeting of Stockholders and Proxy Statement, each dated April 2, 2008, and hereby appoints Reed Hastings and Barry McCarthy, and each of them, with full power of substitution, as Proxy or Proxies to vote all shares of the Company’s common stock of the undersigned at the Annual Meeting of Stockholders of Netflix, Inc. to be held on May 21, 2008, and at any adjournments thereof, upon the proposals set forth in this and described in the Proxy Statement, and in their discretion with respect to such other matters as may be properly brought before the meeting or any adjournments thereof.

If this proxy is properly executed and returned, this proxy will be voted for the specifications made below or if no direction is made, this proxy will be voted “for” each nominee for Class III director set forth below (item 1), and “for” ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2008 (item 2).

Either of such Proxies or substitutes shall have and may exercise all of the powers of said Proxies hereunder.

 

  1. To elect three Class III directors to hold office until the 2011 Annual Meeting of Stockholders:

Reed Hastings

 

  ¨    FOR       ¨    WITHHELD   

Jay C. Hoag

 

  ¨    FOR       ¨    WITHHELD   

A. George (Skip) Battle

 

  ¨    FOR       ¨    WITHHELD   

 

  2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2008.

 

  ¨    FOR    ¨    AGAINST    ¨    WITHHELD   

Mark box at right if an address change or comment has been noted on this card  ¨

This Proxy should be marked, dated and signed by the stockholder or stockholders exactly as the stockholder’s or stockholders’ names appear hereon, and returned promptly in the enclosed envelope. Persons signing in a fiduciary or representative capacity should so indicate. If shares are held by joint tenants, as community property or otherwise by more than one person, all should sign.

 

Signature:  

 

  Date:  

 

  Signature:  

 

  Date:  

 

This excerpt taken from the NFLX DEF 14A filed Mar 27, 2007.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned stockholder of Netflix, Inc. (the “Company”) hereby acknowledges receipt of the Notice of Annual Meeting of Stockholders and Proxy Statement, each dated March 27, 2007, and hereby appoints Reed Hastings and Barry McCarthy, and each of them, with full power of substitution, as Proxy or Proxies to vote all shares of the Company’s common stock of the undersigned at the Annual Meeting of Stockholders of Netflix, Inc. to be held on May 17, 2007, and at any adjournments thereof, upon the proposals set forth in this and described in the Proxy Statement, and in their discretion with respect to such other matters as may be properly brought before the meeting or any adjournments thereof.

If this proxy is properly executed and returned, this proxy will be voted for the specifications made below or if no direction is made, this proxy will be voted “for” each nominee for Class II director set forth below (item 1), and “for” ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2007 (item 2).

Either of such Proxies or substitutes shall have and may exercise all of the powers of said Proxies hereunder.

 

  1. To elect three Class II directors to hold office until the 2010 Annual Meeting of Stockholders:

Timothy M. Haley

 

¨  

  FOR

  ¨      WITHHELD

Michael N. Schuh

 

¨  

  FOR

  ¨      WITHHELD

Gregory S. Stanger

 

¨  

  FOR

  ¨      WITHHELD

 

  2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2007.

 

¨    FOR

   ¨    AGAINST    ¨    ABSTAIN

Mark box at right if an address change or comment has been noted on this card ¨

This Proxy should be marked, dated and signed by the stockholder or stockholders exactly as the stockholder’s or stockholders’ names appear hereon, and returned promptly in the enclosed envelope. Persons signing in a fiduciary or representative capacity should so indicate. If shares are held by joint tenants, as community property or otherwise by more than one person, all should sign.

 

Signature:  

 

   Date:  

 

     Signature:  

 

   Date:  

 

This excerpt taken from the NFLX DEF 14A filed Mar 31, 2006.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The undersigned stockholder of Netflix, Inc. (the “Company”) hereby acknowledges receipt of the Notice of Annual Meeting of Stockholders and Proxy Statement, each dated March 31, 2006, and hereby appoints Reed Hastings and Barry McCarthy, and each of them, with full power of substitution, as Proxy or Proxies to vote all shares of the Company’s common stock of the undersigned at the Annual Meeting of Stockholders of Netflix, Inc. to be held on May 17, 2006, and at any adjournments thereof, upon the proposals set forth in this and described in the Proxy Statement, and in their discretion with respect to such other matters as may be properly brought before the meeting or any adjournments thereof.

 

If this proxy is properly executed and returned, this proxy will be voted for the specifications made below or if no direction is made, this proxy will be voted “for” the nominee for Class I director set forth below (item 1), “for” ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2006 (item 2), and “for” approval of the Amended and Restated 2002 Stock Plan (item 3).

 

Either of such Proxies or substitutes shall have and may exercise all of the powers of said Proxies hereunder.

 

  1.   To elect a Class I director to hold office until the 2009 Annual Meeting of Stockholders:

 

Richard Barton

 

¨    FOR    ¨    WITHHELD

 

  2.   To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2006.

 

¨    FOR

  

¨    AGAINST

  

¨    ABSTAIN

 

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

 

¨    FOR

  

¨    AGAINST

  

¨    ABSTAIN

 

Mark box at right if an address change or comment has been noted on this card ¨

 

This Proxy should be marked, dated and signed by the stockholder or stockholders exactly as the stockholder’s or stockholders’ names appear hereon, and returned promptly in the enclosed envelope. Persons signing in a fiduciary or representative capacity should so indicate. If shares are held by joint tenants, as community property or otherwise by more than one person, all should sign.

 

Signature:  

 


   Date:  

 


     Signature:  

 


   Date:  

 


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