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DEFA14A Filing
Calix (CALX) DEFA14AAdditional proxy soliciting materials
Filed: 1 Apr 21, 4:14pm
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)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) | Title of each class of securities to which transaction applies:
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(2) | Aggregate number of securities to which transaction applies:
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(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):
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(4) | Proposed maximum aggregate value of transaction:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
(1) | Amount Previously Paid:
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(2) | Form, Schedule or Registration Statement No.:
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(3) | Filing Party:
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(4) | Date Filed:
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CALIX, INC.
2777 ORCHARD PARKWAY
SAN JOSE, CA 95134
D43537-P50305
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.
Smartphone users | Vote Virtually at the Meeting* | |||||
Point your camera here and | May 13, 2021 | |||||
vote without entering a | 10:45 AM PDT | |||||
control number | ||||||
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: | For | |||||
01) Don Listwin | ||||||
02) Kevin Peters | ||||||
03) J. Daniel Plants | ||||||
2. | Approval of the Amended and Restated 2019 Equity Incentive Award Plan. | For | ||||
3. | Approval of the Amended and Restated Employee Stock Purchase Plan. | For | ||||
4. | Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. | For | ||||
5. | Approval, on a non-binding, advisory basis, of the compensation of Calix’s named executive officers. | 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. | 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”.
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D43538-P50305