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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Filed by the Registrant þ |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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o Preliminary Proxy Statement
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o Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2)) |
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o Definitive Proxy Statement |
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þ Definitive Additional Materials |
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o Soliciting Material Pursuant to § 240.14a-12 |
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(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):
þ No fee required.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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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
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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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. |
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February 2, 2011
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To:
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Ciena All-hands |
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From:
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Employee Communications |
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Subject:
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2011 Annual Meeting / Proxy and Annual Report to Stockholders |
Every year, Ciena stockholders have the opportunity to participate directly in the governance of
our company through the proxy voting process at our Annual Meeting. This years Annual Meeting is
scheduled for Wednesday, March 23, 2011. Once again, Ciena is taking advantage of the SECs Notice
and Access rule that allows us to furnish proxy materials to stockholders via the Internet as an
alternative to traditional mailed delivery of printed materials. We believe that doing so lowers
the cost of producing and mailing our Annual Meeting materials and reduces the environmental impact
of our Annual Meeting.
If you were a Ciena stockholder as of January 26, 2011, the record date for this years Annual
Meeting, you will soon receive a Notice that your proxy materials are available online. The Notice
will detail those items that are up for stockholder consideration at this years Annual Meeting. In
addition to the election of Class II directors and the ratification of the appointment of our
auditors for fiscal 2011, stockholders will also be voting on a proposal relating to our previous
issuance of convertible notes in March 2010 and compliance of the conversion feature with certain
Nasdaq-listing rules. In accordance with SEC rules, this years meeting materials also include a
stockholder advisory vote (say on pay) regarding Cienas compensation of the executive officers
named in the proxy statement and an advisory vote on the frequency of these stockholder say on
pay votes in the future.
The Notice you will receive will also include instructions to enable you to view our proxy
materials, request that printed copies be sent to you by mail and vote your shares. Even if you are
not a Ciena stockholder, you may be interested in reviewing our annual report and proxy statement
for the Annual Meeting both of which are available online:
http://investor.ciena.com/annuals-proxy.cfm Printed copies are available upon request by completing
the information request form on that same page.
As we have in the past, we will ensure each major Ciena facility has a supply of printed annual
reports for distribution to employees, customers and visitors as needed. These printed copies will
be sent to the receptionist or facilities coordinator at each location in the coming days.
Answers to what we expect will be some frequently asked questions about the 2011 Annual Meeting can
be found on the IR portion of Cienas website: http://investor.ciena.com/annuals-proxy.cfm
If you have any additional questions, please dont hesitate to contact Lisa Jackson in Cienas
Investor Relations department directly at 410.865.8901 or by email at ljackso@ciena.com.