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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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    

 

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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

     

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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.

     
     

 

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.

 

     
     

 

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  Before You Vote  

How to Access the Proxy Materials

 

   
       

Proxy Materials Available to VIEW or RECEIVE:

     
       

1. Notice & Proxy Statement    2. Annual Report

     
       

 

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  How To Vote  

Please Choose One of the Following Voting Methods

 

   
               
     

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

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  Internal Use Only

       


         
    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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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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