NetApp (NTAP) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 9, 2026, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and governance changes.

Voting matters and shareholder proposals

• Election of ten directors, with the board recommending a vote for all nominees.

• Advisory vote on executive compensation (Say-on-Pay), recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending April 30, 2027.

• Proposal to amend the Certificate of Incorporation for officer exculpation under updated Delaware law, recommended for approval.

• Stockholder proposal on written consent process, with board recommending a vote against.

Board of directors and corporate governance

• Ten director nominees are presented for election, reflecting board continuity and diversity.

• Board recommendations provided for each voting item to guide shareholder decisions.