Netflix shareholders reject say-on-pay; board declassified and supermajority eliminated

NETFLIX INC

Advisory vote on executive compensation failed: 242M against vs 89M for; broker non-votes 41M.
Charter amended to declassify board, eliminate supermajority voting, and create special meeting right.
Bylaws amended to majority vote standard for uncontested director elections and director resignation policy.
Non-binding stockholder proposals for simple majority vote and lobbying activity report both approved.
Timothy Haley, Leslie Kilgore, Strive Masiyiwa, and Anne Mather elected as Class II directors.

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