0001193125-17-292946.txt : 20170925 0001193125-17-292946.hdr.sgml : 20170925 20170925160856 ACCESSION NUMBER: 0001193125-17-292946 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20170925 DATE AS OF CHANGE: 20170925 EFFECTIVENESS DATE: 20170925 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXTREME NETWORKS INC CENTRAL INDEX KEY: 0001078271 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 770430270 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25711 FILM NUMBER: 171099923 BUSINESS ADDRESS: STREET 1: 6480 VIA DEL ORO CITY: SAN JOSE STATE: CA ZIP: 95119 BUSINESS PHONE: 408-579-2800 MAIL ADDRESS: STREET 1: 6480 VIA DEL ORO CITY: SAN JOSE STATE: CA ZIP: 95119 DEFA14A 1 d429510ddefa14a.htm NOTICE & ACCESS Notice & Access

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A

(RULE 14a-101)

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

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

 

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  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.
Extreme Networks, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

   

 

LOGO

Stockholder Meeting to Be Held on November 09, 2017

 

   
           
               
       

 

Meeting Information

   
EXTREME NETWORKS, INC.           Meeting Type: Annual Meeting    
       

 

  For holders as of: September 18, 2017

   
       

 

  Date: November 09, 2017         Time: 8:00 AM EST

       

LOGO

 

       

 

  Location:  2121 RDU Center Drive

 

                    Morrisville, North Carolina 27560

 

   
   

 

 

 

     
     

 

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

     
     

 

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).

     
     

 

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

 

     
     

 

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LOGO


     

  Before You Vote  

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1. Notice & Proxy Statement    2. Annual Report

     
       

 

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  Internal Use Only

       


         
    Voting items       LOGO
   

 

  The Board of Directors recommends you vote FOR the following:

 

  1.      Elect six directors to the Board of Directors for a one-year term:

 

           Nominees

 

  01     Charles P. Carinalli         02     Kathleen M. Holmgren

  06     John C. Shoemaker

  

03    Rajendra Khanna        04    Edward H. Kennedy         05    Edward B. Meyercord

 

  
   

 

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

 

  2.     Hold an advisory vote to approve our named executive officers’ compensation.

 

  The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

  3.     Hold an advisory vote on the frequency of holding future advisory votes to approve our named executive officers’ compensation.

 

  The Board of Directors recommends you vote FOR proposals 4, 5 and 6.

 

  4.     Ratify the appointment of KPMG LLP  as our independent auditors for our fiscal year ending June 30, 2018.

 

  5.     Ratify Amendment No. 5 to the Company’s Amended and Restated Rights Agreement, which extends that agreement through May 31, 2018.

 

  6.     Approve the Amendment and Restatement of the Extreme Networks, Inc. 2013 Equity Incentive Plan.

     
 

LOGO

 

 

  The Board of Directors recommends you vote AGAINST the following proposal:

 

  7.     Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the meeting.

 

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

   LOGO


    

 

Reserved for Broadridge Internal Control Information      

           LOGO
      
      
      
      
      

 

  

 

        NAME

 

    
           THE COMPANY NAME INC. - COMMON    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345                      
  

        THE COMPANY NAME INC. - 401 K

 

  

123,456,789,012.12345                    

 

 
           

 

 

 
  LOGO
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