2022 Annual Meeting of Shareholders
Infinera Corporation is scheduled to hold its 2022 Annual Meeting of Shareholders (the “Annual Meeting”) by means of
a virtual meeting on Thursday, May 19, 2022 at 10:00 a.m. (Pacific Time).
The record date for determining eligibility to vote at the Annual Meeting was March 22, 2022 (the “Record Date”). The
Notice of Annual Meeting, Proxy Statement and Form of Proxy were distributed and made available on or about April 1,
2022 to all shareholders entitled to vote at the Annual Meeting.
Virtual Meeting Admission
Shareholders as of the Record Date will be able to participate in the Annual Meeting by visiting our Annual Meeting
website at www.virtualshareholdermeeting.com/INFN2022. To participate in the Annual Meeting, you will
need the 16-digit control number included on your proxy card.
The Annual Meeting will begin promptly at 10:00 a.m. Pacific Time on Thursday, May 19, 2022.
Online check-in will begin at 9:45 a.m. Pacific time, and you should allow approximately 15 minutes for
the online check-in procedures.
Voting
Whether or not you plan to virtually attend the Annual Meeting and regardless of the number of shares of Infinera
common stock that you own, please cast your vote, at your earliest convenience, as instructed on your proxy card
and/or voting instruction form. Your vote is very important. Your vote before the Annual
Meeting will ensure representation of your shares at the Annual Meeting even if you are unable to virtually attend.
You may submit your vote by the Internet, telephone, mail or virtually at the Annual Meeting, as described in
greater detail below. Voting over the Internet or by telephone is fast and convenient, and your vote is immediately
confirmed and tabulated. By using the Internet or telephone, you help us reduce postage, printing, and proxy
tabulation costs. We encourage all holders of record to vote in accordance with the instructions on the proxy card
and/or voting instruction form prior to the Annual Meeting even if they plan on virtually attending the Annual
Meeting. Submitting a vote before the Annual Meeting will not preclude you from voting your shares at the Annual
Meeting should you decide to virtually attend. You may vote using the following methods:
Electronically - You can vote free of charge online using the control number on your proxy card or voting
instructions at the following website: http://www.proxyvote.com.
By Mail – You can vote by mail by signing, dating, and returning your proxy card or voting instruction form by
mail using the addressed, prepaid envelope provided to you.
By Telephone – You can vote by telephone using the telephone number on your proxy card or voting instructions.
At the Annual Meeting - You can vote at the Annual Meeting online at the following website: www.virtualshareholdermeeting.com/INFN2022.
Additional Information