UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(Exact name of Registrant as Specified in Its Charter)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of NetApp, Inc. (the "Company") held on September 9, 2022 (the "Annual Meeting"), the stockholders of the Company elected the following individuals to serve as members of the board of directors of the Company (the "Board") for the ensuing year or until their respective successors are duly elected and qualified. No members of the Board had continuing terms without election. Abstentions do not impact the outcome of the vote for director elections.
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Nominee |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Nonvotes* |
T. Michael Nevens |
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166,464,970 |
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12,917,115 |
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105,351 |
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19,554,726 |
Deepak Ahuja |
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178,672,858 |
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708,798 |
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105,780 |
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19,554,726 |
Gerald Held |
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175,058,504 |
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4,321,606 |
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107,326 |
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19,554,726 |
Kathryn M. Hill |
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173,753,986 |
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5,578,570 |
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154,880 |
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19,554,726 |
Deborah L. Kerr |
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178,642,371 |
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739,554 |
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105,511 |
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19,554,726 |
George Kurian |
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178,065,873 |
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1,326,303 |
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95,260 |
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19,554,726 |
Carrie Palin |
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179,058,117 |
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325,618 |
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103,701 |
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19,554,726 |
Scott F. Schenkel |
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178,353,790 |
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1,027,197 |
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106,449 |
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19,554,726 |
George T. Shaheen |
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165,219,808 |
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14,155,604 |
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112,024 |
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19,554,726 |
In addition, the following proposals were voted on at the Annual Meeting:
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Proposal to approve an advisory vote on Named Executive Officer compensation. |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Nonvotes* |
169,499,335 |
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9,885,130 |
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102,971 |
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19,554,726 |
The proposal was approved.
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Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 28, 2023. |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Nonvotes* |
186,052,296 |
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12,935,839 |
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54,027 |
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0 |
The proposal was approved.
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3. |
Stockholder proposal requesting the Board to consider a special shareholder meeting improvement. |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Nonvotes* |
79,585,070 |
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99,587,676 |
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314,690 |
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19,554,726 |
The proposal was not approved.
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Broker nonvotes do not affect the outcome of the vote. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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NETAPP, INC. |
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Date: |
September 14, 2022 |
By: |
/s/ Elizabeth O'Callahan |
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Elizabeth O'Callahan |