DEFA14A 1 d12255ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

 

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 Rule 14a-11(c) or Rule 14a-12

SWITCH, 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:

 

     

 

 

 


LOGO

 

P.O. BOX 8016, CARY, NC 27512-9903

  

Switch, Inc.

Important Notice Regarding the

Availability of Proxy Materials

 

Stockholders Meeting to be held on

June 11, 2021

     For Stockholders as of record on April 14, 2021
  

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

   To view the proxy materials, and to obtain directions to attend and vote in person at the meeting, go to: www.proxydocs.com/SWCH
   To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
   Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
  

 

LOGO

 

 

LOGO

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before June 01, 2021.

Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

To order paper materials, use one of the following methods.

 

 

LOGO

INTERNET

       

 

LOGO

TELEPHONE

      

 

LOGO

* E-MAIL

www.investorelections.com/SWCH         (866) 648-8133        paper@investorelections.com

 

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

    

 

* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 

Switch, Inc.

Meeting Type:    Annual Meeting of Stockholders
Date:   Friday, June 11, 2021
Time:   11:00 AM, Pacific Time
Place:   1 Superloop Circle, McCarran, Nevada 89434
   

 

SEE REVERSE FOR FULL AGENDA

 


Switch, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

    PROPOSAL

 

1.

Election of Directors

1.01 Rob Roy

1.02 Angela Archon

1.03 Liane Pelletier

1.04 Zareh Sarrafian

1.05 Kim Sheehy

1.06 Donald D. Snyder

1.07 Tom Thomas

1.08 Bryan Wolf

 

2.

To ratify the appointment of PricewaterhouseCoopers LLP as Switch, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2021

 

3.

To vote on an advisory (non-binding) proposal to approve the compensation of the named executive officers