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): December 17, 2014
INFOBLOX INC.
(Exact Name of the Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
|
| | |
| |
| | | |
| 001-35507 | | 20-0062867 |
| (Commission File Number) | | (IRS Employer Identification No.) |
| | |
3111 Coronado Drive Santa Clara, California | | 95054 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(408) 986-4000
(Registrant's Telephone Number, Including Area Code)
(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 (see General Instruction A.2. below):
[ ] 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)
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submissions of Matters to a Vote of Security Holders
On December 17, 2014, Infoblox Inc. (the “Registrant”) held its 2014 Annual Meeting of Stockholders (the “ Meeting ”). At the Meeting, the stockholders voted on the following four proposals and cast their votes as follows:
1. To elect two Class III directors, each to serve until the third annual meeting of stockholders following the Meeting and until his or her successor has been elected and qualified or until his or her earlier resignation or removal:
|
| | | | | | |
| Nominee | | For | | Withheld | | Broker Non-Votes |
| Philip Fasano | | 42,018,678 | | 63,057 | | 9,166,391 |
| Michael L. Goguen | | 41,626,241 | | 455,494 | | 9,166,391 |
Each of the directors named under Proposal No. 1 was elected.
2. To ratify the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the year ending July 31, 2015:
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| | | | |
| For | | Against | | Abstain |
| 50,714,800 | | 518,260 | | 15,066 |
3. Advisory vote to approve executive compensation:
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| | | | | | |
| For | | Against | | Abstentions | | Broker Non-Votes |
| 41,582,433 | | 491,416 | | 7,886 | | 9,166,391 |
4. Advisory vote on the frequency of future advisory votes on executive compensation:
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| | | | | | | | |
| One Year | | Two Years | | Three Years | | Abstain | | Broker Non-Votes |
| 39,625,448 | | 14,239 | | 2,425,766 | | 16,282 | | 9,166,391 |
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 thereunto duly authorized.
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| | |
| | | INFOBLOX INC. |
| | | |
| Date: December 17, 2014 | | /s/ Stephen Yu |
| | By: | Stephen Yu |
| | | Executive Vice President and General Counsel |
