0001193125-21-103987.txt : 20210401 0001193125-21-103987.hdr.sgml : 20210401 20210401161442 ACCESSION NUMBER: 0001193125-21-103987 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20210401 DATE AS OF CHANGE: 20210401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALIX, INC CENTRAL INDEX KEY: 0001406666 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 680438710 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34674 FILM NUMBER: 21798124 BUSINESS ADDRESS: STREET 1: 2777 ORCHARD PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408-514-3000 MAIL ADDRESS: STREET 1: 2777 ORCHARD PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: CALIX NETWORKS INC DATE OF NAME CHANGE: 20070713 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.    )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

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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  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

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  (1)  

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  (4)  

Date Filed:

 

     

 

 

 


 

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.
      
      
      
      
      

 

 

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D43538-P50305

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