DEFA14A 1 d137170ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14A-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
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CALIX, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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LOGO

CALIX, INC.

2777 ORCHARD PARKWAY

SAN JOSE, CA 95134

D43537-P50305

 

 

LOGO     

Your Vote Counts!

CALIX, INC.

2021 Annual Meeting

Vote by May 12, 2021

11:59 PM ET

 

 

 

 

You invested in CALIX, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 13, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 29, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

Point your camera here and       May 13, 2021
vote without entering a       10:45 AM PDT
control number      

LOGO

     

 

Virtually at: www.virtualshareholdermeeting.com/CALX21

                       
          

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

             Board
    Voting Items    Recommends
 
     1.   Election of Directors   
 
    Nominees:   

LOGO For

    01)   Don Listwin
    02)   Kevin Peters   
        03)   J. Daniel Plants     
 
    2.   Approval of the Amended and Restated 2019 Equity Incentive Award Plan.    LOGO For
 
    3.   Approval of the Amended and Restated Employee Stock Purchase Plan.    LOGO For
 
    4.   Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan.    LOGO For
 
    5.   Approval, on a non-binding, advisory basis, of the compensation of Calix’s named executive officers.    LOGO For
 
    6.   Ratification of the selection of KPMG LLP as Calix’s independent registered public accounting firm for the fiscal year ending December 31, 2021.    LOGO For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
      
      
      
      
      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D43538-P50305