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Extreme Networks 8-K 2013

Documents found in this filing:

  1. 8-K
  2. 8-K
EXTR 8-K 112513




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 20, 2013

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.)

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 20, 2013, 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 :

    
 
 
For
 
Withheld
Edward B. Meyercord III
 
60,414,199
 
936,590
John H. Kispert
 
60,783,199
 
567,590
Charles W. Berger
 
61,003,937
 
346,852
Charles Carinalli
 
60,168,773
 
1,182,016
Maury Austin
 
60,648,555
 
702,234
John C. Shoemaker
 
60,414,615
 
936,174
Edward H. Kennedy
 
60,777,759
 
573,030

Proposal 2 - Non-binding advisory vote on executive compensation:
 
 
For
Against
Abstain
Broker Non-Votes
Votes
59,098,844
1,433,937
818,008
17,890,690
    
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, 2014:

 
For
Against
Abstain
Broker Non-Votes
Votes
78,131,908
27,702
1,081,869

Proposal 4 - To approve the adoption of the Extreme Networks, Inc. 2013 Equity Incentive Plan and to authorize an aggregate of up to 9,000,000 shares issuable under the plan:
    
 
For
Against
Abstain
Broker Non-Votes
Votes
44,563,409
13,225,701
3,561,679
17,890,690
            






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 25, 2013

EXTREME NETWORKS, INC.
 
 
 
 
 
 
 
By:
/s/ ALLISON AMADIA
 
 
Allison Amadia
 
 
Vice President, General Counsel, and Corporate Secretary
 
 
 
 
 
 
 
 
 
 



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