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This excerpt taken from the NFLX 10-Q filed Aug 9, 2006. Item 4. Submission of Matters to a Vote of Security Holders
Our Annual Meeting of Stockholders was held on May 17, 2006. The following three proposals were adopted:
Proposal One:
Election of a Class I Director:
In addition, the following individuals continued to be directors following the Annual Meeting of Stockholders: A. George Battle, Reed Hastings, Timothy Haley, Michael Schuh, Jay Hoag and Greg Stanger.
Proposal Two:
Ratification of the appointment of KPMG LLP as independent auditors for the year ending December 31, 2006:
Proposal Three:
To approve the Company’s Amended and Restated 2002 Stock Plan:
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