Corporate Governance

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: