SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| [X] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to sec. 240.14a-11(c) or sec. 240.14a-12 |
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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NETAPP, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
You are receiving this communication because you hold
shares in the above company, and the material you should
review before you cast your vote is now available.
This communication presents only an overview of the more
complete proxy material that is available to you on the
Internet. We encourage you to access and review all of the
important information contained in the proxy material
before voting.
COMPUTERSHARE
C/O NETAPP, INC.
2 LASALLE STREET, 3RD STREET
CHICAGO, IL 60602
Stockholder Meeting to be held on 09/02/08
Proxy Material Available
| • | Notice and Proxy Statement |
|
| • | Form 10K |
|
| • | Annual Report |
| PROXY MATERIAL — VIEW OR RECEIVE | ||
| You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. | ||
| To facilitate timely delivery please make the request as instructed below on or before 08/19/08. | ||
| HOW TO VIEW MATERIAL VIA THE INTERNET | ||
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com |
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| HOW TO REQUEST A COPY OF MATERIAL | ||||||
1) |
BY INTERNET | - | www.proxyvote.com | |||
2) |
BY TELEPHONE | - | 1-800-579-1639 | |||
3) |
BY E-MAIL* | - | sendmaterial@proxyvote.com | |||
| *If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. | ||||||
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See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Information | ||||
Meeting Type: |
Annual | |||
Meeting Date: |
09/02/08 | |||
Meeting Time: |
3:00 P.M. PDT | |||
For holders as of: |
07/09/08 | |||
| Meeting Location: | ||||
| NetApp, Inc. Corporate Headquarters 495 East Java Drive Sunnyvale, CA 94089 |
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Meeting Directions: |
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| For Meeting Directions Please Call: 800-952-5005, Press 6 |
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| How To Vote | ||||
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Vote In Person | |||
| Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. | ||||
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Vote By Internet | |||
| To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
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Voting items
| The Board of Directors recommends that you vote FOR the following proposals: |
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| 1. | To elect the following individuals to serve as members of the Board of the Directors for the ensuing year or until their respective successors are duly elected and qualified: | |||
| 01) Daniel J. Warmenhoven | 07) Edward Kozel | |||
| 02) Donald T. Valentine | 08) Mark Leslie | |||
| 03) Jeffry R. Allen | 09) Nicholas G. Moore | |||
| 04) Carol A. Bartz | 10) George T. Shaheen | |||
| 05) Alan L. Earhart | 11) Robert T. Wall; | |||
| 06) Thomas Georgens | ||||
| 2. | To approve an amendment to the 1999 Stock Option Plan to allow the Company to grant equity awards to the Company’s non- employee directors under all equity programs under the 1999 Plan; | |||
| 3. | To approve an amendment to the 1999 Plan to increase the share reserve by an additional 6,600,000 shares of common stock; | |||
| 4. | To approve an amendment to the Employee Stock Purchase Plan to increase the share reserve under the Purchase Plan by an additional 2,900,000 shares of common stock; | |||
| 5. | To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company for the fiscal year ending April 24, 2009. | |||
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