NetApp (NTAP) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 3:30 P.M. Pacific Time and presided over by the CEO.

• Introductions included board members standing for re-election and key executives.

• Meeting conducted in accordance with bylaws and Delaware law, with rules of conduct accessible online.

• Agenda included matters described in the 2026 proxy statement.

Board and executive committee updates

• Board nominees for election were presented for terms expiring at the 2027 annual meeting.

• Board unanimously recommended approval of all management proposals.

Shareholder proposals

• Five proposals were presented: election of directors, advisory vote on executive compensation, ratification of auditors, amendment for officer exculpation, and a stockholder right to act by written consent.

• The shareholder proponent for proposal five was not present, so no vote was held on that item.