NetApp Files 8-K: Director/Officer Changes & Shareholder Votes
Ticker: NTAP · Form: 8-K · Filed: Sep 12, 2024 · CIK: 1002047
| Field | Detail |
|---|---|
| Company | Netapp, INC. (NTAP) |
| Form Type | 8-K |
| Filed Date | Sep 12, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-appointment, director-changes, shareholder-vote
Related Tickers: NTAP
TL;DR
NetApp's 8-K shows director changes, officer appointments, and upcoming shareholder votes.
AI Summary
NetApp, Inc. filed an 8-K on September 12, 2024, reporting events as of September 11, 2024. The filing covers the departure and election of directors, appointment of officers, and compensatory arrangements. It also includes the submission of matters to a vote of security holders and financial statements and exhibits.
Why It Matters
This filing indicates significant corporate governance updates and potential shareholder actions, which could impact the company's strategic direction and investor relations.
Risk Assessment
Risk Level: low — The filing is routine and reports on standard corporate governance and operational matters without immediate financial distress or significant strategic shifts.
Key Players & Entities
- NetApp, Inc. (company) — Registrant
- September 11, 2024 (date) — Earliest event reported
- September 12, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 3060 Olsen Drive, San Jose, California 95128 (address) — Principal Executive Offices
FAQ
What specific changes were made regarding directors and officers?
The filing indicates the departure of directors, election of new directors, and appointment of certain officers, along with details on their compensatory arrangements.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the specific nature of these matters is detailed within the document's exhibits.
When did the events reported in this 8-K occur?
The earliest event reported occurred on September 11, 2024, and the report was filed on September 12, 2024.
What is NetApp, Inc.'s principal executive office address?
NetApp, Inc.'s principal executive offices are located at 3060 Olsen Drive, San Jose, California 95128.
What is the company's IRS Employer Identification Number?
The IRS Employer Identification Number for NetApp, Inc. is 77-0307520.
Filing Stats: 842 words · 3 min read · ~3 pages · Grade level 11.1 · Accepted 2024-09-12 16:17:10
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 Par Value NTAP The Nasdaq Stock Mar
Filing Documents
- ntap-20230913.htm (8-K) — 91KB
- ntap-ex10_1.htm (EX-10.1) — 160KB
- 0000950170-24-105928.txt ( ) — 390KB
- ntap-20230913.xsd (EX-101.SCH) — 23KB
- ntap-20230913_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At Annual Meeting, the stockholders of the Company elected the following individuals to serve as members of the Board for a term expiring at the next annual meeting of stockholders and 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. Nominee Votes For Votes Against Abstentions Broker Nonvotes* T. Michael Nevens 155,723,074 11,032,640 200,331 17,362,688 Deepak Ahuja 165,528,001 1,279,383 148,661 17,362,688 Anders Gustafsson 164,192,037 2,598,864 165,144 17,362,688 Gerald Held 161,847,655 4,957,235 151,155 17,362,688 Deborah L. Kerr 166,416,659 396,365 143,021 17,362,688 George Kurian 165,961,799 757,407 236,839 17,362,688 Carrie Palin 164,412,634 2,390,492 152,919 17,362,688 Scott F. Schenkel 163,314,023 3,481,011 161,011 17,362,688 June Yang 166,624,953 171,340 159,752 17,362,688 In addition, the following proposals were voted on at the Annual Meeting: 1. Proposal to approve an advisory vote on Named Executive Officer compensation. Votes For Votes Against Abstentions Broker Nonvotes* 158,142,708 7,935,380 877,957 17,362,688 The proposal was approved. 2. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 25, 2025. Votes For Votes Against Abstentions Broker Nonvotes* 168,559,074 15,474,914 284,745 0 The proposal was approved. 3. Proposal to approve an amendment to the 2021 Plan. Votes For Votes Against Abstentions Broker Nonvotes* 111,026,080 55,721,429 208,536 17,362,688 The proposal was approved. * Broker nonvotes do not affect the outcome of the vote.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 NetApp, Inc. 2021 Equity Incentive Plan, as amended effective September 11, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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. NETAPP, INC. (Registrant) Date: September 12, 2024 By: /s/ Elizabeth O'Callahan Elizabeth O'Callahan Executive Vice President, Chief Legal Officer and Secretary