Corporate Governance
The following webcasts contain forward-looking statements relating to future events or future financial performance of the Company that involve risks and uncertainties. Actual results may differ materially from those anticipated in these statements based on a number of factors, including those identified in the company's annual report on Form 10-K filed with the SEC on February 18, 2011. These presentations may also contain references to non-GAAP financial measures. A presentation of and reconciliation to the most directly comparable GAAP financial measure, where such can be done without unreasonable effort, can be found on our Web site at http://ir.netflix.com. The forward looking statements are made as of the date of broadcast and the Company undertakes no obligation to update such forward-looking statements.
The Board of Directors of Netflix, Inc. is committed to sound policies of corporate governance. As such, the Board has adopted the following policies and procedures in an effort to provide stockholders with useful information about their ability to communicate with Board members.
Communications to the Board
The Board of Directors of Netflix, Inc., makes available an e-mail link to which stockholders may send communications to the Board. To access this link click here. Communications intended for specific Directors should be addressed to them in the "re: line" of the e-mail.
Communications through this e-mail link are monitored by the Company's General Counsel, who periodically reviews the inbox and forwards messages to members of the Board, as appropriate. Responses to any e-mails will be at the discretion of the copied Board member(s) and/or the General Counsel. Messages concerning the Netflix service or account-related matters will be forwarded directly to our Customer Service department.
Attendance at Annual Meetings
Members of the Board of Directors are encouraged to attend the Company's Annual Meeting; however, attendance is not mandatory. Attendance at the last Annual Meeting was:
| Director | Present | Absent |
|---|---|---|
| Reed Hastings | X | |
| Richard Barton | X | |
| Skip Battle | X | |
| Charles Giancarlo | X | |
| Timothy Haley | X | |
| Jay Hoag | X | |
| Ann Mather | X |
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