0001193125-19-252183.txt : 20190923 0001193125-19-252183.hdr.sgml : 20190923 20190923161256 ACCESSION NUMBER: 0001193125-19-252183 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 13 FILED AS OF DATE: 20190923 DATE AS OF CHANGE: 20190923 EFFECTIVENESS DATE: 20190923 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: 191108170 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 d806692ddefa14a.htm DEFA14A DEFA14A

 

 

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

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
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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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Important Notice Regarding the Availability of Proxy Materials for the    

 

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Stockholder Meeting to Be Held on November 07, 2019

 

 
         
             
          

 

Meeting Information

 
EXTREME NETWORKS, INC.           Meeting Type: Annual Meeting  
       

 

  For holders as of: September 16, 2019

 
       

 

  Date: November 07, 2019     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.

     
     

 

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1. Notice & Proxy Statement    2. Annual Report

     
       

 

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    Voting items       LOGO
 

 

    

 

    

 

     

 

     

 

 

  The Board of Directors recommends you vote FOR the following:

 

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

 

        Nominees

 

  01     Charles P. Carinalli         02    Kathleen  M. Holmgren        03    Rajendra Khanna        04    Edward H. Kennedy         05    Edward B. Meyercord

  06   John C. Shoemaker         07    Ingrid J. Burton

   

 

  The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

 

  2.   Advisory vote to Approve Executive Compensation.

 

  3.   Ratify the Appointment of Independent Auditors for the Fiscal Year ending June 30, 2020.

 

  4.   Ratify Amendment No. 7 to the Company’s Amended and Restated Rights Agreement to extend the agreement until May 31, 2020.

 

  5.   Approval of 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.

 

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   LOGO    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     

 

 
  LOGO
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