EXTR Extreme Networks Inc - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

(a) On November 12, 2025, Extreme Networks, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). There were 133,652,565 shares entitled to be voted and 117,132,707 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

99,025,115

5,178,275

12,929,317

Charles P. Carinalli

90,892,195

13,311,195

12,929,317

Kathleen M. Holmgren

98,275,992

5,927,398

12,929,317

Edward H. Kennedy

98,329,621

5,873,769

12,929,317

Rajendra Khanna

101,543,530

2,659,860

12,929,317

Edward B. Meyercord

101,617,435

2,585,955

12,929,317

John C. Shoemaker

85,255,840

18,947,550

12,929,317

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

For

Against

Abstain

Broker Non-Votes

Votes

97,922,278

5,714,907

566,205

12,929,317

Proposal 3 – The appointment of Grant Thornton LLP as independent auditors for the Company for the fiscal year ending June 30, 2026 was ratified:

For

Against

Abstain

Broker Non-Votes

Votes

116,578,376

60,129

494,202

0

Proposal 4 – The Amendment and Restatement of the Company’s Amended and Restated 2013 Equity Incentive Plan to, among other things, add 6,800,000 shares of our common stock to those reserved for issuance under the plan was approved:

For

Against

Abstain

Broker Non-Votes

Votes

88,997,473

14,651,251

554,666

12,929,317

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)