NetApp shareholders approve officer exculpation charter, reelect 10 directors

NetApp, Inc.

Amended charter adding officer exculpation filed with Delaware on Sep 10, 2026; effective upon filing.
Board adopted amended bylaws on Sep 9, 2026 covering meeting rules, share transfers, indemnity limits.
All 10 director nominees elected; top vote Deborah L. Kerr 160.5M, George Kurian 159.6M.
Say-on-pay approved with 148.7M votes; Deloitte appointment ratified with 157.0M.
Stockholder written-consent proposal no vote taken; proponent absent from annual meeting.

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