calx-2014.05.21-AnnualMeetingVotingResults


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): May 21, 2014
 
CALIX, INC.
(Exact name of Registrant as specified in its charter)
 
 
 
 
 
Delaware
 
001-34674
68-0438710
(State or other jurisdiction
of incorporation)
 
(Commission
File No.)
(I.R.S. Employer
Identification No.)
 
 
1035 N. McDowell Boulevard, Petaluma, California
94954
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (707) 766-3000
Not Applicable
(Former name or former address if changed since last report)
 
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:
¨
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.
At the Annual Meeting of Stockholders of Calix, Inc. on May 21, 2014, the stockholders approved the following proposals, casting their votes as follows:

Proposal 1: To elect three directors to the Calix Board of Directors to serve until the 2017 annual meeting of stockholders or until their successors are elected:
Nominee
 
For
 
Withheld
 
Broker Non-Votes
Kevin DeNuccio
 
36,579,013
 
251,913
 
6,709,402
Michael Matthews
 
36,593,696
 
237,230
 
6,709,402
Thomas Pardun
 
34,704,450
 
2,126,476
 
6,709,402
Proposal 2: To approve, on a non-binding, advisory basis, the compensation of Calix's named executive officers:
For
 
Against
 
Abstained
 
Broker Non-Votes
36,403,127
 
402,131
 
25,668
 
6,709,402
Proposal 3: To ratify the selection of Ernst & Young LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2014:
For
 
Against
 
Abstained
42,375,542
 
1,137,120
 
27,666






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: May 23, 2014
 
CALIX, INC.
 
 
 
 
 
 
By:
 
/s/ William J. Atkins
 
 
 
 
William J. Atkins
 
 
 
 
Chief Financial Officer