Company: CALX
Filing Date: 2025-05-09
Form Type: 8-K
Source: 0001406666-25-000018
Chunk: 0

Company: CALIX, INC
Filing Date: 2025-05-09
Form: 8-K
Item: Item 5.07
Chunk 0
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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 8, 2025, the stockholders approved the following proposals, casting their votes as follows:

Proposal 1: To elect three Class III directors to the Company’s Board of Directors (the “ Board”) to serve until the 2028 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  
 ──────────────────────────────────────────────────────────────────────────────
  Michael J. Berry           49,452,626        537,448            10,285,736  
  Christopher J. Bowick      43,250,653      6,739,421            10,285,736  
  Kira Makagon               46,891,634      3,098,440            10,285,736  

Proposal 2: To approve the Fourth Amended and Restated 2019 Equity Incentive Award Plan (“2019 Plan”) to increase the number of shares of common stock issuable under the 2019 Plan by 4,000,000 shares:

         For         Against      Abstained      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  32,698,149      17,024,484        267,441            10,285,736  

Proposal 3: To approve 1,250,000 shares of common stock reserved for issuance for the matching component of the Stock Purchase and Matching Plan, which constitutes an amendment and restatement of the Third Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan:

         For        Against      Abstained      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────
  40,769,076      8,983,995        237,003            10,285,736  

Proposal 4: To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers:

         For         Against      Abstained      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  36,919,781      12,744,803        325,490            10,285,736