Extreme Networks Files 8-K on Shareholder Votes and Exhibits

TL;DR

Extreme Networks filed an 8-K on Nov 14th covering shareholder votes and financial exhibits.

AI Summary

Extreme Networks, Inc. filed an 8-K on November 14, 2024, reporting on matters submitted to a vote of security holders and financial statements/exhibits. The filing details the company's principal executive offices located at 2121 RDU Center Drive, Suite 300, Morrisville, North Carolina.

Why It Matters

This filing provides updates on corporate governance and financial reporting, which are crucial for investors to assess the company's operational status and compliance.

Risk Assessment

Risk Level: low — This is a routine filing reporting on standard corporate actions and financial disclosures, not indicating any immediate operational or financial distress.

Key Players & Entities

• EXTREME NETWORKS, INC. (company) — Registrant
• November 14, 2024 (date) — Date of report
• 2121 RDU Center Drive, Suite 300, Morrisville, North Carolina 27560 (address) — Principal executive offices
• Delaware (jurisdiction) — State of incorporation

FAQ

Filing Documents

• extr-20241114.htm (8-K) — 107KB
• 0000950170-24-127573.txt ( ) — 227KB
• extr-20241114.xsd (EX-101.SCH) — 30KB
• extr-20241114_htm.xml (XML) — 5KB

07

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

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR