EXTR 8K 111714



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 12, 2014

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 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:
 
 
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:
 
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:
 
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:
 
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:
 
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

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