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Soliciting Material Pursuant to §240.14a-12 |
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Easy Online Access A Convenient Way to View Proxy Materials and Vote When you go online to view materials, you can also vote your shares or request printed materials. Step 1: Go to www.envisionreports.com/ciena. Step 2: Click the Cast your Vote or Request Printed Materials section. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
Obtaining a Copy of the Proxy Materials If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before March 12, 2008 to facilitate timely delivery. |
1. | Election of the following Class II Directors: Harvey B. Cash Judith M. OBrien Gary B. Smith |
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2. | Approval of Cienas 2008 Omnibus Incentive Plan. | ||
3. | Approval of an amendment and restatement of Cienas Third Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 140 million to 290 million and to make certain other changes. | ||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Cienas independent registered public accounting firm for the fiscal year ending October 31, 2008. |
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