Extreme Networks Inc.

11/06/2026 | Press release | Distributed by Public on 11/06/2026 15:14

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

(a) On November 4, 2026, Extreme Networks, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). There were 132,170,695 shares entitled to be voted, and 122,422,195 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

103,181,018

6,801,740

12,439,437

Charles P. Carinalli

96,514,072

13,468,686

12,439,437

Kathleen M. Holmgren

102,503,103

7,479,655

12,439,437

Edward H. Kennedy

107,120,681

2,862,077

12,439,437

Edward B. Meyercord

108,265,118

1,717,640

12,439,437

Ronald J. Pasek

109,036,335

946,423

12,439,437

John C. Shoemaker

92,277,084

17,705,674

12,439,437

Proposal 2 - The compensation of the Company's named executive officers was approved, on an advisory basis:

For

Against

Abstain

Broker Non-Votes

Votes

108,068,511

1,435,842

478,405

12,439,437

Proposal 3 - The appointment of Deloitte & Touche LLP as independent auditors for the Company for the fiscal year ending June 30, 2027, was ratified:

For

Against

Abstain

Votes

121,938,079

99,411

384,705

Proposal 4 - The Amendment and Restatement of the Company's Amended and Restated 2013 Equity Incentive Plan to add 1,000,000 shares of the Company's common stock to those reserved for issuance under the plan was approved:

For

Against

Abstain

Broker Non-Votes

Votes

100,077,294

9,422,777

482,687

12,439,437

Extreme Networks Inc. published this content on November 06, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on November 06, 2026 at 21:14 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]