UNITED STATES SECURITIES AND
Washington, D.C. 20549
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
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to § 240.14a-12
RED HAT, 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
Title of each class of securities to which transaction applies:
Aggregate number of securities to which transaction applies:
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):
Proposed maximum aggregate value of transaction:
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.
Amount Previously Paid:
Form, Schedule or Registration Statement No.:
Important Notice Regarding the Availability of Proxy Materials for the
Red Hat, Inc. Annual Meeting of Stockholders to be Held on August 15, 2019
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual Meeting of Stockholders are available on
the Internet or by mail. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the Annual Meeting of Stockholders are on the reverse side. Your vote is important!
This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:
Easy Online Access View your proxy materials and vote.
Step 1: Go to
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
When you go online, you can also help the environment by consenting to receive electronic delivery of future
2 N O T
Red Hat, Inc.s Annual Meeting of Stockholders will be held on August 15, 2019 at Red Hat Tower, 100 East
Davie Street, Raleigh, NC 27601, at 8:30 A.M. Eastern Time.
Proposals to be voted on at the meeting are listed below along with the Board of
The Board of Directors recommends a vote FOR all director nominees and FOR Proposals 2 and 3:
To elect nine members to the Board of Directors, each to serve for a
To approve, on an advisory basis, a resolution relating to Red Hats executive compensation
To ratify the selection of PricewaterhouseCoopers LLP as Red Hats independent registered public
accounting firm for the fiscal year ending February 29, 2020
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To
vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the Annual Meeting of Stockholders, please bring this notice with you. Please see the proxy statement for
additional information on how to attend the meeting and vote in person.
Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current proxy
PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials.
Internet Go to www.envisionreports.com/RHT. Click Cast Your
Vote or Request Materials.
Phone Call us free of charge at 1-866-641-4276.
Email Send an email to email@example.com with Proxy
Materials Red Hat, Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the proxy materials.
To facilitate timely delivery, all requests for a paper copy of
proxy materials must be made on or before August 5, 2019.
A joint venture of Think Computer Corporation and Think Computer Foundation, a 501(c)(3) non-profit organization.
Non-Government Works Copyright © 2001-2021 Think Computer Corporation. All Rights Reserved.
About Privacy Security Contact Us