0001193125-19-288358.txt : 20191108 0001193125-19-288358.hdr.sgml : 20191108 20191108160710 ACCESSION NUMBER: 0001193125-19-288358 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20191107 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20191108 DATE AS OF CHANGE: 20191108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXTREME NETWORKS INC CENTRAL INDEX KEY: 0001078271 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 770430270 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25711 FILM NUMBER: 191204109 BUSINESS ADDRESS: STREET 1: 6480 VIA DEL ORO CITY: SAN JOSE STATE: CA ZIP: 95119 BUSINESS PHONE: 408-579-2800 MAIL ADDRESS: STREET 1: 6480 VIA DEL ORO CITY: SAN JOSE STATE: CA ZIP: 95119 8-K 1 d792732d8k.htm 8-K 8-K
EXTREME NETWORKS INC false 0001078271 0001078271 2019-11-07 2019-11-07

 

 

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 7, 2019

 

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.)

6480 Via Del Oro

San Jose, California 95119

(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 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.  ☐

 

 

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

(a) On November 7, 2019, Extreme Networks, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). There were 121,370,648 shares entitled to be voted and 104,616,902 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

 

Charles P. Carinalli

   

74,059,816

     

11,682,572

     

18,874,514

 

Kathleen M. Holmgren

   

85,358,217

     

384,171

     

18,874,514

 

Rajendra Khanna

   

85,337,626

     

404,762

     

18,874,514

 

Edward H. Kennedy

   

75,613,179

     

10,129,209

     

18,874,514

 

Edward B. Meyercord

   

85,215,114

     

527,274

     

18,874,514

 

John C. Shoemaker

   

75,054,327

     

10,688,061

     

18,874,514

 

Ingrid J. Burton

   

85,363,716

     

378,672

     

18,874,514

 

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

 

For

   

Against

   

Abstain

   

Broker Non-Votes

 

Votes

   

75,971,686

     

9,046,765

     

723,937

     

18,874,514

 

Proposal 3 - The appointment of KPMG LLP as independent auditors for the Company for the fiscal year ending June 30, 2020 was ratified:

 

For

   

Against

   

Abstain

 

Votes

   

102,760,156

     

1,278,402

     

578,344

 

Proposal 4 - Amendment No. 7 to the Company’s Amended and Restated Rights Agreement to extend the agreement until May 31, 2020 was ratified:

 

For

   

Against

   

Abstain

   

Broker Non-Votes

 

Votes

   

76,276,434

     

9,105,464

     

360,490

     

18,874,514

 

Proposal 5 - The Amendment and Restatement of the Company’s 2013 Equity Incentive Plan was approved:

 

For

   

Against

   

Abstain

   

Broker Non-Votes

 

Votes

   

59,005,981

     

25,985,144

     

751,263

     

18,874,514

 

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 8, 2019

EXTREME NETWORKS, INC.

     

By:

 

/s/ KATY MOTIEY

 

Katy Motiey

 

Chief Administrative Officer

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Document and Entity Information
Nov. 07, 2019
Cover [Abstract]  
Entity Registrant Name EXTREME NETWORKS INC
Amendment Flag false
Entity Central Index Key 0001078271
Document Type 8-K
Document Period End Date Nov. 07, 2019
Entity Incorporation State Country Code DE
Entity File Number 000-25711
Entity Tax Identification Number 77-0430270
Entity Address, Address Line One 6480 Via Del Oro
Entity Address, City or Town San Jose
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95119
City Area Code (408)
Local Phone Number 579-2800
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock
Trading Symbol EXTR
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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