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Communications to the Board

"The Board of Directors of Netflix, Inc., makes available this e-mail link to which stockholders may send communications to the Board. 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.

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
Richard Barton
Skip Battle
Timothy Haley
Jay Hoag
Leslie Kilgore
Ann Mather
Brad Smith
Anne Sweeney
Susan Rice
Rodolphe Belmer