<SUBMISSION>
<ACCESSION-NUMBER>0000950123-10-065230
<TYPE>DEFA14A
<PUBLIC-DOCUMENT-COUNT>5
<FILING-DATE>20100713
<DATE-OF-FILING-DATE-CHANGE>20100713
<EFFECTIVENESS-DATE>20100713
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>NetApp, Inc.
<CIK>0001002047
<ASSIGNED-SIC>3572
<IRS-NUMBER>770307520
<STATE-OF-INCORPORATION>CA
<FISCAL-YEAR-END>0430
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>DEFA14A
<ACT>34
<FILE-NUMBER>000-27130
<FILM-NUMBER>10950469
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>495 EAST JAVA DR
<CITY>SUNNYVALE
<STATE>CA
<ZIP>94089
<PHONE>4088226000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>495 EAST JAVA DR
<CITY>SUNNYVALE
<STATE>CA
<ZIP>94089
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>NETWORK APPLIANCE INC
<DATE-CHANGED>19951010
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>f56301dadefa14a.htm
<DESCRIPTION>SC DEFA14A
<TEXT>
<HTML>
<HEAD>
<TITLE>defa14a</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>SCHEDULE 14A</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>Proxy Statement Pursuant to Section&nbsp;14(a) of the Securities<BR>
Exchange Act of 1934 (Amendment No. )</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Filed by
the Registrant <FONT face="Wingdings">&#254;</FONT><BR>
Filed by a Party other than the Registrant <FONT face="Wingdings">&#111;</FONT>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Check the appropriate box:
</DIV>


<DIV style="margin-top: 0pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Preliminary Proxy Statement</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Confidential, for Use of the Commission Only (as permitted by Rule&nbsp;14a-</B><B>6(e)(2)</B><B>)</B></TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Definitive Proxy Statement</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Definitive Additional Materials</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Soliciting Material Pursuant to &#167;240.14a-12</TD>
</TR>

</TABLE>
</DIV>
<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B><FONT style="font-size:14pt"> NETAPP, INC.</font></B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Name of Registrant as Specified In Its Charter)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Payment of Filing Fee (Check the appropriate box):
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>No fee required.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(1) and 0-11.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Title of each class of securities to which transaction applies:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Aggregate number of securities to which transaction applies:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule&nbsp;0-11 (Set forth the
amount on which the filing fee is calculated and state how it
was determined):</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Proposed maximum aggregate value of transaction:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Total fee paid:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fee paid previously with preliminary materials.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amount Previously Paid:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form, Schedule or Registration Statement No.:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Filing Party:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Date Filed:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 0px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: Helvetica,Arial,sans-serif">


<DIV align="center" style="font-family: 'Times New Roman',Times,serif; font-size: 17pt; margin-top: 18pt"><B>*** Exercise Your </B><B><I>Right </I></B><B>to Vote ***</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Important Notice Regarding the Availability of Proxy Materials for the<BR> Shareholder Meeting to
Be Held on August&nbsp;31, 2010.</B>
</DIV>


<P><DIV style="position: relative; float: left; width: 2%">

<DIV align="center" style="font-size: 10pt; margin-top: 230pt"><IMG src="f56301daf5630107.gif" alt="(GRAPHIC)">
</DIV>

</DIV>
<DIV style="position: relative; float: left; margin-left: 2%; width: 44%">

<DIV align="center" style="font-size: 12pt; margin-top: 18pt"><B>NETAPP, INC</B></DIV>


<DIV align="justify" style="font-size: 6pt; margin-top: 100pt"><I>COMPUTERSHARE<BR> C/O NETAPP, INC<BR>
2 LASALLE STREET, 3RD FLOOR<BR>
CHICAGO, IL 60602</I>
</DIV>
</DIV>
<DIV style="position: relative; float: right; width: 44%">
<DIV style="width: 100%; border: 1px solid black; padding: 4px;">



<DIV align="center" style="font-size: 12pt; margin-top: 6pt"><U><B>Meeting Information</B></U>
</DIV>


<DIV align="justify" style="font-size: 9pt; margin-top: 6pt"><B>Meeting Type: </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual</DIV>
<DIV align="justify" style="font-size: 9pt; margin-top: 3pt"><B>For holders as of: </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;July&nbsp;6, 2010</DIV>
<DIV align="justify" style="font-size: 9pt; margin-top: 3pt"><B>Date: </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;August&nbsp;31, 2010 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time: </B>3:00 p.m.

</DIV>

<DIV align="justify" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD><DIV style="text-align: justify"></DIV></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Location:</B></TD>
    <TD><DIV style="text-align: justify">&nbsp;</DIV></TD>
    <TD><DIV style="text-align: justify">NetApp Corporate Headquarters<BR>
495 East Java Drive in Sunnyvale<BR>
California.</DIV>&nbsp;</TD>
</TR>
</TABLE>
</DIV>

</DIV>



<DIV align="justify" style="font-size: 9.5pt; margin-top: 6pt; margin-left: 1%; margin-right: 1%">You are receiving this communication because
you hold shares in the above named company.

</DIV>

<DIV align="justify" style="font-size: 9.5pt; margin-top: 6pt; margin-left: 1%; margin-right: 1%">
This is not a ballot. You cannot use this notice
to vote these shares. This communication presents
only an overview of the more complete proxy
materials that are available to you on the
Internet. You may view the proxy materials online
at <I>www.proxyvote.com </I>or easily request a paper copy
(see reverse side).
</DIV>

<DIV align="justify" style="font-size: 9.5pt; margin-top: 6pt; margin-left: 1%; margin-right: 1%">We encourage you to access and review all of the
important information contained in the proxy
materials before voting.

</DIV>
<DIV align="justify" style="margin-left: 1%; margin-right: 1%">
<DIV style="width: 100%; padding: 4px; background-color: 404040">



<DIV align="justify" style="font-size: 11pt; margin-top: 4pt"><Font color="white"><B>See the reverse side of this notice to obtain proxy materials and voting instructions.</B></FONT>
</DIV>
</DIV>
</DIV>
<!-- nbsp -->


</DIV>
<BR clear="all"><BR>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: Helvetica,Arial,sans-serif">

<DIV align="center" style="font-size: 18pt; margin-top: 18pt"><DIV style="font-family: 'Times New Roman',Times,serif">&#151;&#151; <B>Before You Vote </B>&#151;&#151;
</DIV></DIV>

<DIV align="center" style="font-size: 12pt">How to Access the Proxy Materials</DIV>


<DIV style="position: relative; float: left; width: 2%">

<DIV align="center" style="font-size: 10pt; margin-top: 262pt"><IMG src="f56301daf5630106.gif" ALT="(GRAPHIC)">
</DIV>

</DIV>
<DIV style="position: relative; float: right; width: 95%">
<DIV style="width: 100%; border: 1px solid black; padding: 8px;">



<DIV align="justify" style="font-size: 10pt; margin-top: 6pt"><B>Proxy Materials Available to VIEW or RECEIVE:</B></DIV>
<DIV align="justify" style="font-size: 10pt; margin-top: 3pt">NOTICE AND PROXY STATEMENT </DIV>
<DIV align="justify" style="font-size: 10pt; margin-top: 3pt"><B>How to View Online:</B><BR>
Have the information that is printed in the box marked by the arrow
<FONT face="Wingdings">&#232;</FONT> <font style="border: 1px solid #000000">&nbsp;XXXX XXXX XXXX&nbsp;</font> (located on the following page) and visit: <I>www.proxyvote.com.</I>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 3pt"><B>How to Request and Receive a PAPER or E-MAIL Copy:</B>

</DIV>

<DIV align="justify" style="font-size: 10pt">If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 2pt">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">1) <I>BY INTERNET</I>:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">www.proxyvote.com</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap><DIV style="text-align: justify">2) <I>BY TELEPHONE</I>:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">1-800-579-1639&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">3) <I>BY E-MAIL*</I>:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">sendmaterial@proxyvote.com</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">

* &nbsp;&nbsp;If requesting materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow <FONT face="Wingdings">&#232;</FONT><font style="border: 1px solid #000000">&nbsp;XXXX XXXX XXXX&nbsp;</font> (located on the following page) in the subject line.</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 0pt">Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before July&nbsp;8, 2010 to
facilitate timely delivery.
</DIV>
</DIV>



<DIV align="center" style="font-size: 18pt; margin-top: 18pt"><DIV style="font-family: 'Times New Roman',Times,serif">&#151;&#151; <B>How To Vote </B>&#151;&#151;
</DIV></DIV>

<DIV align="center" style="font-size: 12pt">Please Choose One of the Following Voting Methods</DIV>



<DIV style="margin-top: 6pt; width: 100%; border: 1px solid black; padding: 8px;">



<DIV align="justify" style="font-size: 10pt; margin-top: 6pt"><B>Vote In Person: </B>Many shareholder 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 materials for any special requirements for meeting attendance. At the meeting,
you will need to request a ballot to vote these shares.

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt"><B>Vote By Internet: </B>To vote now by Internet, go to <I>www.proxyvote.com. </I>Have the information that is
printed in the box marked by the arrow <FONT face="Wingdings">&#232;</FONT>

<font style="border: 1px solid #000000">&nbsp;XXXX XXXX XXXX&nbsp;</font> available and follow the instructions.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt"><B>Vote By Mail: </B>You can vote by mail by requesting a
 paper copy of the materials, which will include
a proxy card.

</DIV>
</DIV>

</DIV>

<BR clear="all"><BR>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: Helvetica,Arial,sans-serif">

<P><DIV style="position: relative; float: left; width: 5%">

<DIV align="center" style="font-size: 7pt; margin-top: 200pt"><IMG src="f56301daf5630108.gif" alt="(GRAPHIC)">
</DIV>

</DIV>
<DIV style="position: relative; float: left; margin-left: 2%; width: 80%">

<DIV align="left" style="font-size: 7pt; margin-top: 6pt"><B>The Board of Directors recommends a vote FOR<BR>
each of the proposals.</B>

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 7pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV STYLE="margin-right: 65%" align="justify">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:</div></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 7pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Nominees:</B></TD>
</TR>

</TABLE>
</DIV>
<DIV align="center" STYLE="margin-left: 4%">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="55%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">01) &nbsp;&nbsp;Jeffry R. Allen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">06) &nbsp;&nbsp;T. Michael Nevens</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">02) &nbsp;&nbsp;Alan L. Earhart
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">07) &nbsp;&nbsp;George T. Shaheen</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">03) &nbsp;&nbsp;Thomas Georgens
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">08) &nbsp;&nbsp;Robert T. Wall</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">04) &nbsp;&nbsp;Gerald Held
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">09) &nbsp;&nbsp;Daniel J. Warmenhoven</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">05) &nbsp;&nbsp;Nicholas G. Moore</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 7pt; margin-top: 6pt"><B>Vote on Proposals</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 7pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV STYLE="margin-right: 15%" align="justify">To approve an amendment to the 1999 Stock Option Plan (the &#147;1999 Plan&#148;) to increase the
share reserve by an additional 7,000,000 shares of common stock;</div></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
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