Meeting details

NETAPP, INC



Proposal 1A.
ELECTION OF DIRECTOR: T. MICHAEL NEVENS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: ALAN L. EARHART

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: GERALD HELD

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: KATHRYN M. HILL

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: GEORGE KURIAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: STEPHEN M. SMITH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: RICHARD P. WALLACE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 3.
TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK.

Caisse vote:
For

Applicable policy or principle:
PR_09


Proposal 4.
TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
TO HOLD AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 6.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 7.
SHAREHOLDER PROPOSAL REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT.

Caisse vote:
Against

Applicable policy or principle:
PR_12


Proposal 8.
SHAREHOLDER PROPOSAL REQUESTING THE ADOPTION OF PROXY ACCESS.

Caisse vote:
For

Applicable policy or principle:
PR_05_04

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