0001193125-16-731534.txt : 20161005 0001193125-16-731534.hdr.sgml : 20161005 20161005160503 ACCESSION NUMBER: 0001193125-16-731534 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20161005 DATE AS OF CHANGE: 20161005 EFFECTIVENESS DATE: 20161005 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: 161922468 BUSINESS ADDRESS: STREET 1: 145 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 4085792800 MAIL ADDRESS: STREET 1: 145 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 DEFA14A 1 d270258ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

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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 November 18, 2016
EXTREME NETWORKS, INC.
Meeting Information
Meeting Type: Annual Meeting
For holders as of: September 23, 2016
Date: November 18, 2016 Time: 8:00 AM PST
Location: 145 Rio Robles
San Jose, CA 95134
EXTREME NETWORKS, INC.
145 RIO ROBLES
SAN JOSE, CA 95134
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.
See the reverse side of this notice to obtain proxy materials and voting instructions.
0000300671_1 R1.0.1.25


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How to Access the Proxy Materials
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1. Notice & Proxy Statement
2. Annual Report
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0000300671_2 R1.0.1.25
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Voting items
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees
01 John H. Kispert
02 Charles P. Carinalli
03 Kathleen M. Holmgren
04 Raj Khanna
05 Edward H. Kennedy
06 Edward B. Meyercord
07 John C. Shoemaker
The Board of Directors recommends you vote FOR proposals 2, 3, 4, and 5.
2. To approve a non-binding advisory resolution regarding executive compensation.
3. To ratify the appointment of KPMG LLP, independent registered public accounting firm, as independent auditors for Extreme Networks, Inc. for the fiscal year ending June 30, 2017.
4. To ratify Amendment No. 4 to the Company’s Amended and Restated Rights Agreement, dated as of April 26, 2012, as amended, to extend the Agreement until May 31, 2017.
5. To approve the Amendment and Restatement of the Extreme Networks, Inc. 2013 Equity Incentive Plan.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
0000300671_3 R1.0.1.25


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0000300671_4 R1.0.1.25

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