Extreme Networks Inc.

11/15/2024 | Press release | Distributed by Public on 11/15/2024 15:07

Proxy Results Form 8 K

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