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Technology Stocks : Brocade Communications Systems,Inc. (Nasdaq-BRCD) -- Ignore unavailable to you. Want to Upgrade?


To: Mohan Marette who wrote (498)3/15/2000 1:16:00 PM
From: Mohan Marette  Respond to of 1583
 
SEC 14A - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

BROCADE COMMUNICATIONS SYSTEMS, INC.
------------------------

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD APRIL 20, 2000

TO THE STOCKHOLDERS:

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the "Annual
Meeting") of BROCADE COMMUNICATIONS SYSTEMS, INC., a Delaware corporation (the
"Company"), will be held on Thursday, April 20, 2000, at 11:00 a.m. local time,
at the Silicon Valley Conference Center located at 2161 N. First Street, San
Jose, California for the following purposes:

1. To elect two (2) directors to serve until the 2003 Annual Meeting of
Stockholders and until their successors are duly elected and qualified.

2. To ratify the appointment of Arthur Andersen, LLP as independent
auditors of the Company for the fiscal year ending October 28, 2000.

3. To amend the Company's Certificate of Incorporation to increase the
authorized number of shares of Common Stock from 200,000,000 shares to
400,000,000.

4. To transact such other business as may properly come before the Annual
Meeting, including any motion to adjourn to a later date to permit
further solicitation of proxies if necessary, or before any adjournments
thereof.

The foregoing items of business are more fully described in the proxy
statement accompanying this notice. Only stockholders of record at the close of
business on February 24, 2000 are entitled to notice of and to vote at the
Annual Meeting.

All stockholders are cordially invited to attend the Annual Meeting in
person. However, to assure your representation at the meeting, you are urged to
mark, sign, date and return the enclosed proxy as promptly as possible in the
postage-prepaid envelope enclosed for that purpose. Any stockholder attending
the Annual Meeting may vote in person even if he or she has returned a proxy.

Sincerely,

Michael J. Byrd
Vice President, Finance and Chief
Financial Officer
and Assistant Secretary
San Jose, California

March 17, 2000