Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(Rule 14A-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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¨   Definitive Proxy Statement
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NETAPP, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on September 11, 2015.

NETAPP, INC.

Computershare C/o Netapp, INC.

2 North LasaLLe street, 3rd FLoor ChICago, IL 60602

Meeting Information

Meeting Type:

Annual Meeting

For holders as of:

July 20, 2015

Date: September 11, 2015 Time: 3:30 p.m. PDT

Location: NetApp, Inc.

Corporate Headquarters

495 East Java Drive

Sunnyvale, CA 94089

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

proxy See the materials reverse and side voting of this instructions. notice to obtain

M95389-P67508

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Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT FORM 10-K

How to View Online:

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Voting Items

The Board of Directors unanimously recommends a vote FOR each of the nominees named in Proposal 1.

1. Election of Directors

Nominees:

1a. T. Michael Nevens

1b. Jeffry R. Allen

1c. Tor R. Braham

1d. Alan L. Earhart

1e. Gerald Held

1f. Kathryn M. Hill

1g. George Kurian

1h. George T. Shaheen

1i. Robert T. Wall

1j. Richard P. Wallace

The Board of Directors unanimously recommends a vote FOR each of the following proposals.

2. To approve an amendment to NetApp’s Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 15,500,000 shares of common stock.

3. To approve an amendment to NetApp’s Employee Stock Purchase Plan to increase the share reserve by an additional 5,000,000 shares of common stock.

4. To conduct an advisory vote to approve Named Executive Of?cer compensation.

5. To ratify the appointment of Deloitte & Touche LLP as NetApp’s independent registered public accounting ?rm for the ?scal year ending April 29, 2016.

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