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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 8, 2025
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.)
2777 Orchard Parkway, San Jose, California
95134
(Address of principal executive offices) (Zip Code)
(408) 514-3000
(Registrant’s telephone number, including area code)
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol Name of Each Exchange on Which Registered
Common Stock, par value $0.025 per share
CALX New York Stock Exchange
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).
Emerging Growth Company



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 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:
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Item 5.07 Submission of Matters to a Vote of Security Holders.
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

Proposal 5: To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:
For Against Abstained
59,846,497 98,217 331,096

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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, 2025     Calix, Inc.
      By:   /s/ Doug McNitt
        Doug McNitt
        EVP, General Counsel
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