Calix, Inc 8-K, filed May 9, 2024
Calix, Inc (CALX)
8-K
2024-05-09
For: 2024-05-09
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Added on
April 10, 2026
About this 8-K
Calix, Inc filed this 8-K on May 9, 2024.
Items reported
- Item 5.07: Shareholder vote results
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 9, 2024
(Exact name of Registrant as specified in its charter)
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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:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act). o
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Calix, Inc. (the “Company”) on May 9, 2024, the stockholders approved the following proposals, casting their votes as follows:
Proposal 1: To elect two Class II directors to the Company’s Board of Directors (the “Board”) to serve until the 2027 annual meeting of stockholders or until their successors are elected and have been qualified, or until their earlier death, resignation or removal:
| Nominee | For | Withheld | Broker Non-Votes | ||||||||
Rajatish Mukherjee | 52,286,867 | 1,376,544 | 6,954,017 | ||||||||
Kevin Peters | 46,775,088 | 6,888,323 | 6,954,017 | ||||||||
Proposal 2: To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers:
| For | Against | Abstained | Broker Non-Votes | ||||||||
| 41,822,991 | 11,722,005 | 118,415 | 6,954,017 | ||||||||
Proposal 3: To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:
| For | Against | Abstained | ||||||
| 60,069,402 | 512,979 | 35,047 | ||||||
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SIGNATURE
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 9, 2024 | Calix, Inc. | ||||||||||||||||||||||||
| By: | /s/ Doug McNitt | |||||||||||||||||||||||||
| Doug McNitt | ||||||||||||||||||||||||||
| EVP, General Counsel | ||||||||||||||||||||||||||
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