NetFlix 2008 Annual Report Download - page 47

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
Information regarding our directors and executive officers is incorporated by reference from the information
contained under the sections “Proposal One: Election of Directors,” “Section 16(a) Beneficial Ownership
Compliance” and “Code of Ethics” in our Proxy Statement for the Annual Meeting of Stockholders.
Item 11. Executive Compensation
Information required by this item is incorporated by reference from information contained under the section
“Compensation of Executive Officers and Other Matters” in our Proxy Statement for the Annual Meeting of
Stockholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Information required by this item is incorporated by reference from information contained under the
sections “Security Ownership of Certain Beneficial Owners and Management” and “Equity Compensation Plan
Information” in our Proxy Statement for the Annual Meeting of Stockholders.
Item 13. Certain Relationships and Related Transactions and Director Independence
Information required by this item is incorporated by reference from information contained under the section
“Certain Relationships and Related Transactions” and “Director Independence” in our Proxy Statement for the
Annual Meeting of Stockholders.
Item 14. Principal Accountant Fees and Services
Information with respect to principal independent registered public accounting firm fees and services is
incorporated by reference from the information under the caption “Proposal Two: Ratification of Appointment of
Independent Registered Public Accounting Firm” in our Proxy Statement for the Annual Meeting of
Stockholders.
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