Extreme Networks, Inc.
EXTREME NETWORKS INC (Form: DEFA14A, Received: 09/25/2017 16:10:32)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A

(RULE 14a-101)

 

SCHEDULE 14A INFORMATION

 

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Extreme Networks, Inc.
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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

   

 

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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

       

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  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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  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.

     
 

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  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.

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Reserved for Broadridge Internal Control Information       

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        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                    

 

 
           

 

 

 
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