Calix (CALX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, with virtual participation available to shareholders.

• Shareholders are invited to vote on director elections, compensation, stock plan amendments, auditor ratification, and a shareholder proposal.

Voting matters and shareholder proposals

• Election of three director nominees: Kathleen Crusco, Carl Russo, and Michael Weening.

• Proposal to increase shares reserved for the Amended and Restated Stock Purchase and Matching Plan by 672,300 shares.

• Advisory vote on named executive officer compensation (say-on-pay).

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on a shareholder proposal for a simple majority vote.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for the proposed amendments and ratifications.