Extreme Networks Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (date of earliest event reported): November 14, 2024

 

EXTREME NETWORKS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware		000-25711		77-0430270
(State or other jurisdiction of incorporation)		(Commission File No.)		(I.R.S. Employer Identification No.)

2121 RDU Center Drive, Suite 300

Morrisville, North Carolina 27560

(Address of principal executive offices)

Registrant's telephone number, including area code:

(408) 579-2800

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock		EXTR		NASDAQ Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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Item 5.07	Submission of Matters to a Vote of Security Holders.

 

(a) On November 14, 2024, Extreme Networks, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). There were 132,046,287 shares entitled to be voted and 116,520,903 shares were voted in person or by proxy at the Annual Meeting.

 

(b) The following proposals were considered and voted on by the stockholders at the Annual Meeting and the results below were certified by the Inspector of Elections:

 

Proposal 1 – The following seven director nominees were elected for a one-year term:

		For				Withheld				Broker Non-Votes
Ingrid J. Burton			97,858,555				5,912,234				12,750,114
Charles P. Carinalli			89,281,830				14,488,959				12,750,114
Kathleen M. Holmgren			96,072,033				7,698,756				12,750,114
Edward H. Kennedy			98,457,331				5,313,458				12,750,114
Rajendra Khanna			102,236,490				1,534,299				12,750,114
Edward B. Meyercord			101,469,379				2,301,410				12,750,114
John C. Shoemaker			83,771,943				19,998,846				12,750,114

 

Proposal 2 – The compensation of the Company’s named executive officers was approved, on an advisory basis:

		For				Against				Abstain				Broker Non-Votes
Votes		94,883,858				8,414,346				472,585				12,750,114

Proposal 3 – The appointment of Grant Thornton LLP as independent auditors for the Company for the fiscal year ending June 30, 2025 was ratified:

		For				Against				Abstain				Broker Non-Votes
Votes		115,750,714				261,114				509,075				0

 

Proposal 4 – The Amendment and Restatement of the Company’s Amended and Restated 2013 Equity Incentive Plan to, among other things, add 2,300,000 shares of our common stock to those reserved for issuance under the plan was approved:

		For				Against				Abstain				Broker Non-Votes
Votes		93,955,903				9,345,120				469,766				12,750,114

 

 

Item 9.01	Financial Statements and Exhibits.

 

(d) Exhibits.

Exhibit No.		Description
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: November 15, 2024

EXTREME NETWORKS, INC.
By:		/s/ Katayoun ("Katy") Motiey
		Katayoun ("Katy") Motiey
		Chief Legal, Administrative and Sustainability Officer

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