June 24, 1996
Securities and Exchange Commission
Washington, D. C.
Dear Sir/Ma'am:
Please find enclosed the Form of Proxy that was inadvertently not included in
the Cabletron Systems, Inc. filing of DEF 14A(Proxy Statement) on June 11, 1996
(accession number 0000846909-96-000019).
Sincerely,
CALBETRON SYSTEMS, INC.
Edward R. Cortes
Manager, Investor Relations
FORM OF PROXY
1. Election of Director: For ___________ Withhold ___________
Nominee as Class I Director - Term Expires 1999
Michael D. Myerow
RECORD DATE OF SHARES:
Mark box at right if comments or address change have been noted on the reverse
side of this card. ___________
Please be sure to sign and date this Proxy Date_________________
Shareholder sign here Co-owner sign here
Please vote, sign and return promptly in the enclosed envelope.
Please sign name exactly as shown. Where there is more than one holder, each
should sign. When signing as an attorney, administrator, guardian or trustee,
please add your title as such. If executed by a corporation or partnership, the
proxy should be signed by a duly authorized person, stating his or her title or
authority.
CABLETRON SYSTEMS, INC.
Dear Shareholder:
Please take note of the important information enclosed with this Proxy Ballot.
There are a number of issues related to the management and operation of your
Company that require your immediate attention and approval. These are discussed
in detail in the enclosed proxy materials.
Your vote counts, and you are strongly encouraged to exercise your right to vote
your shares.
Please mark the boxes on the proxy card to indicate how your shares shall be
voted. Then sign the card, detach it and return your proxy vote in the enclosed
postage paid envelope.
Your vote must be received prior to the Annual Meeting of Stockholders, July 17,
1996.
Thanks you in advance for your prompt consideration of these matters.
Sincerely,
Cabletron Systems, Inc.
CABLETRON SYSTEMS, INC.
Proxy Ballot
Proxy for the Meeting of Stockholders, July 17, 1996.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
The undersigned hereby appoints Craig R. Benson and S. Robert Levine and each of
them, as attorneys and proxies, with full power of substitution, to represent
and to vote at the Annual Meeting of Stockholders of Cabletron Systems, Inc.
(the "Company") to be held at the Cabletron Systems, Training Facility, Pease
International Tradeport, Newington, New Hampshire 03801, on July 17, 1996 at
10:00 a.m., and at any and all adjourned sessions thereof, all shares of Common
Stock of the Company which the undersigned could vote, if present, in such
manner as they determine on any matters which may properly come before the
meeting and to vote on the following as specified below and on the reverse side
hereof.
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN,
IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF THE
NOMINEE FOR DIRECTOR, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR THE ELECTION OF THE NOMINEE AND FOR THE MATTERS SPECIFIED
ON THE REVERSE HEREOF.
HAS YOUR ADDRESS CHANGED? DO YOU HAVE ANY COMMENTS?
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