NetScout Systems (NTCT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 12, 2024, at company headquarters in Westford, MA at 10:00 a.m. ET.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting, with online voting available until September 11, 2024, 11:59 p.m. ET.

Voting matters and shareholder proposals

• Election of three Class I directors for three-year terms: Alfred Grasso, Shannon Nash, and Vivian Vitale.

• Approval of the amended 2019 Equity Incentive Plan.

• Advisory vote on executive compensation (say-on-pay).

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending March 31, 2025.

• Proxy holder authorized to vote on any other business properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR all proposals listed.