8-K 1 form8-kfyx13annualmeeting.htm 8-K Form 8-K FY-13 Annual Meeting


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 18, 2013
 
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) 625-4200
(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 18, 2013, Infoblox Inc. (the “Registrant”) held its 2013 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, the stockholders voted on the following two proposals and cast their votes as follows:

1.
To elect two Class II 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
Richard E. Belluzzo

 
42,405,591
 
787,789
 
6,912,810
Daniel J. Phelps

 
40,760,608
 
2,432,772
 
6,912,810

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, 2014:
 
For
 
Against
 
Abstain
50,070,793
 
18,832
 
16,565











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.

                         
 
 
 
INFOBLOX INC.
 
 
 
 
 
Date: December 18, 2013
 
/s/ Stephen Yu
 
 
By:
Stephen Yu
 
 
 
Executive Vice President and General Counsel