Additional Proxy Soliciting Materials (definitive) (defa14a)
October 23 2015 - 3:09PM
Edgar (US Regulatory)
*** Exercise Your Right to
Vote ***
Important Notice Regarding the Availability
of Proxy Materials for the
Shareholder Meeting to Be Held on December 08, 2015
|
SILICON
GRAPHICS INTERNATIONAL CORP
|
Meeting Information
Meeting Type: Annual Meeting
For holders as of: October 16,
2015
Date: December 08, 2015 Time:
9:00 AM PST
Location:
900 North McCarthy Blvd
Milpitas, California 95035
|
SILICON GRAPHICS INTERNATIONAL CORP.
900 N. MCCARTHY BOULEVARD
MILPITAS, CA 95035 |
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. |
0000257936_1 R1.0.0.51160
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report
How to View Online:
Have the information that is printed in the
box marked by the arrow 
(located on the following page) and
visit: www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you want to receive a paper or e-mail copy
of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods
to make your request:
| 1) BY INTERNET: |
www.proxyvote.com |
| 2) BY TELEPHONE: |
1-800-579-1639 |
| 3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow 
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please
make the request as instructed above on or before November 24, 2015 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder
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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a proxy card.
0000257936_2 R1.0.0.51160
The
Board of Directors recommends you vote
FOR the following:
1.
Election
of Directors
Nominees:
01
Ronald D. Verdoorn 02 Charles M. Boesenberg 03 Gary A. Griffiths 04 Michael W. Hagee 05 Douglas R. King
06
Jorge L. Titinger
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2.
To
approve certain amendments to, and an increase in the number of shares reserved under, the Company's 2014 Omnibus Incentive Plan.
3.
To
ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year ending June 24, 2016.
4.
To approve a non-binding, advisory resolution on executive compensation.
NOTE: To conduct any other business properly brought before
the Annual Meeting and any postponement(s) or adjournment(s) thereof.
0000257936_3 R1.0.0.51160
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