UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |||
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
| ¨ | Definitive Proxy Statement | |||
| x | Definitive Additional Materials | |||
| ¨ | Soliciting Material under §240.14a-12 | |||
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OPENWAVE SYSTEMS INC. |
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| (Name of registrant as specified in its charter) | ||||
| (Name of person(s) filing proxy statement, if other than the registrant) | ||||
| Payment of Filing Fee (Check the appropriate box): | ||||
| ¨ | No fee required. | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Proposed maximum aggregate value of the transaction:
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| (5) | Total fee paid: | |||
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| ¨ | Fee paid previously with preliminary materials. | |||
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on December 01, 2011
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Meeting Information
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| Meeting Type: Annual Meeting | ||||||||||||
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OPENWAVE SYSTEMS INC. |
For holders as of: October 12, 2011 | |||||||||||
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Date: December 01, 2011 Time: 11:00 AM PST |
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Location: Openwave Systems Inc. |
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2100 Seaport Boulevard |
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Redwood City, California 94063 USA
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote |
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How to Access the Proxy Materials
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How To Vote |
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Please Choose One of the Following Voting Methods
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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
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting items | ||||
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The Board of Directors recommends you vote FOR the following:
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1. Election of Directors |
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Nominees |
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01 Peter A. Feld 02 Gerald D. Held 03 David C. Nagel |
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The Board of Directors recommends you vote FOR proposals 2. and 3. |
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2. To Ratify Selection of KPMG LLP as Openwaves Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2012. |
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3. To approve, on an advisory basis, the compensation of Openwaves named executive officers as disclosed in this proxy statement. |
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The Board of Directors recommends you vote 1 YEAR on the following proposal: |
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4. To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of Openwaves named executive officers. |
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| NOTE: To transact such other business as may properly come before the 2010 Annual Meeting or any adjournment or postponement thereof. | ||||
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