BroadSoft, Inc
BROADSOFT, INC. (Form: DEFA14A, Received: 03/17/2017 16:13:41)

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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   *** Exercise Your Right to Vote ***  
   Important Notice Regarding the Availability of Proxy Materials for the  
  

Stockholder Meeting to Be Held on April 27, 2017.

 

 
  

 

BROADSOFT, INC.

     

 

Meeting Information

   
        

 

Meeting Type:              Annual Meeting

   
        

 

For holders as of:        March 3, 2017

   
        

 

Date:     April 27, 2017          Time:     9:00 AM EDT

   
        

 

Location:       Meeting live via the Internet-please visit

   
                               www.virtualshareholdermeeting.com/BSFT2017    
   
        

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/BSFT2017 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

   
  

 

BROADSOFT, INC.

9737 WASHINGTONIAN BOULEVARD

SUITE 350

GAITHERSBURG, MD 20878

           
    

 

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).

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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

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During The Meeting:

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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

the following:

 

  1. Election of Directors

Nominees:

 

  01) John D. Markley, Jr.
  02) David Bernardi
  03) Jane A. Dietze

The Board of Directors recommends you vote FOR proposal 2, “One Year” for proposal 3, and FOR proposal 4.

 

  2.

To approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

  3.

To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.

 

  4.

To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2017.

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

 

 

 

 

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