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PSTG Pure Storage

Filed: 8 May 18, 4:51pm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.    )

 

Filed by the Registrant 
Filed by a Party other than the Registrant 

Check the appropriate box:

 

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to § 240.14a-12

PURE STORAGE, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box)

 

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

1.Title of each class of securities to which transaction applies:

 

 

 

2.Aggregate number of securities to which transaction applies:

 

 

 

3.Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

4.Proposed maximum aggregate value of transaction:

 

 

 

5.Total fee paid:

 

 

 

Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 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.

 

1.Amount Previously Paid:

 

 

 

2.Form, Schedule or Registration Statement No.:

 

 

 

3.Filing Party:

 

 

 

4.Date Filed:

 

 


*** Exercise YourRight to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 21, 2018.

 

 
PURE STORAGE, INC.  Meeting Information
   

Meeting Type:            Annual Meeting

 

   

For holders as of:       April 25, 2018

 

   

Date:June 21, 2018            Time:10:00 AM PT

 

   Location: Meeting live via the Internet-please visit
    www.virtualshareholdermeeting.com/PSTG2018.
 
   The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/PSTG2018 and be sure to have the information that is printed in the box marked by the arrowLOGO (located on the following page).
  
      
 

PURE STORAGE, INC.

650 CASTRO STREET, SUITE 400

MOUNTAIN VIEW, CALIFORNIA 94041

 

 

You are receiving this communication because you hold shares in the company named above.

  

 

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 www.proxyvote.com or easily request a paper copy (see reverse side).

LOGO

  

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

    


— Before You Vote —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

  
 NOTICE AND PROXY STATEMENT            FORM 10-K  
 How to View Online:  
 Have the information that is printed in the box marked by the arrowLOGO (located on the following page) and visit:www.proxyvote.com.  
  
 How to Request and Receive a PAPER or E-MAIL Copy:  
 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:  
 

1)BY INTERNET:

 www.proxyvote.com  
 

2)BY TELEPHONE:

 1-800-579-1639  
 

3)BY E-MAIL*:

 sendmaterial@proxyvote.com  
  
 * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowLOGO (located on the following page) in the subject line.  
  
 

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 June 7, 2018 to facilitate timely delivery.

 

  

— How To Vote —

Please Choose One of the Following Voting Methods

 

LOGO      

 

Vote By Internet:

    Before The Meeting:

Go towww.proxyvote.com. Have the information that is printed in the box marked by the arrowLOGO (located on the following page) available and follow the instructions.

  
 

    During The Meeting:

Go towww.virtualshareholdermeeting.com/PSTG2018. Have the information that is printed in the box marked by the arrowLOGO (located on the following page) available and follow the instructions.

  
 

 

Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

  


Voting Items 

The Board of Directors recommends you vote FOR

ALL of the following nominees:

 

 1.Election of three Class III directors to serve until our
   Annual Stockholder Meeting in 2021.

Nominees:

 

 01)Jeffrey Rothschild
 02)Anita Sands
 03)Michelangelo Volpi

The Board of Directors recommends you vote FOR the following proposals:

 

 2.Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019.

 

 3.An advisory vote on our named executive officer compensation.

NOTE:Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

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