EXTR 8K 111714
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 12, 2014
EXTREME NETWORKS, INC.
(Exact name of registrant as specified in its charter)
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Delaware | | 000-25711 | | 77-0430270 |
(State or other jurisdiction of incorporation) | | (Commission File No.) | | (I.R.S. Employer Identification No.) |
145 Rio Robles
San Jose, California 95134
(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 (see General Instruction A.2. below):
[ ] 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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On November 12, 2014, Extreme Networks held its annual meeting of stockholders (the “Annual Meeting”).
(b) The following proposals were considered and voted on by the stockholders at the Annual Meeting:
Proposal 1 - Election of seven directors for a one-year term:
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| | For | | Withheld | | Broker Non-Votes |
Edward B. Meyercord III | | 62,293,408 | | 594,656 | | 22,875,118 |
Charles W. Berger | | 62,366,890 | | 521,174 | | 22,875,118 |
Charles Carinalli | | 62,024,559 | | 863,505 | | 22,875,118 |
Edward H. Kennedy | | 62,544,390 | | 343,674 | | 22,875,118 |
John H. Kispert | | 61,877,965 | | 1,010,099 | | 22,875,118 |
Randi Paikoff-Feigin | | 62,538,569 | | 349,495 | | 22,875,118 |
John Charles Shoemaker | | 62,301,286 | | 586,778 | | 22,875,118 |
Proposal 2 - Non-binding advisory vote on executive compensation:
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| For | Against | Abstain | Broker Non-Votes |
Votes | 57,773,445 | 1,453,415 | 3,661,204 | 22,875,118 |
Proposal 3 - Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Extreme Networks' independent auditors for the fiscal year ending June 30, 2015:
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| For | Against | Abstain |
Votes | 81,513,947 | 630,061 | 3,619,174 |
Proposal 4 - To ratify the extension of the term of the Amended and Restated Shareholder Rights Plan to May 31, 2015:
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| For | Against | Abstain | Broker Non-Votes |
Votes | 51,481,732 | 8,005,570 | 3,400,762 | 22,875,118 |
Proposal 5 - To approve the adoption of the Extreme Networks, In. 2014 Employee Stock Purchase Plan and to authorize and aggregate of 12 million share issuable under the plan:
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| For | Against | Abstain | Broker Non-Votes |
Votes | 55,722,072 | 3,826,566 | 3,339,426 | 22,875,118 |
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 17, 2014
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EXTREME NETWORKS, INC. | |
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By: | /s/ ALLISON AMADIA | |
| Allison Amadia | |
| Vice President, General Counsel, and Corporate Secretary | |
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