ITEM 5.07 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
OnMarch 31, 2022 ,Ciena Corporation ("Ciena") held its 2022 annual meeting of stockholders (the "Annual Meeting"). As of theFebruary 4, 2022 record date, there were 153,010,672 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. The matters described below were voted on by stockholders at the Annual Meeting and the number of votes cast with respect to each matter, and with respect to the election of directors, were as indicated below: Proposal 1 For Against Abstain Non-Votes Election to the Board of Directors of three Class I directors: Lawton W. Fitt 103,386,209 22,227,542 82,559 10,521,813 Devinder Kumar 123,508,191 2,102,330 85,789 10,521,813 Patrick H. Nettles, Ph.D. 116,421,743 6,961,482 2,313,085 10,521,813 Each director nominee above was elected by the vote of the majority of the votes cast by stockholders in accordance with Ciena's bylaws. Each Class I director will serve a three-year term expiring at the 2025 annual meeting of stockholders. Proposal 2 For Against Abstain Non-Votes
Ratification of the appointment of
9,048,451 77,766 ( 0 )
LLP as Ciena's independent registered public accounting
firm for the fiscal year ending
Proposal 3 For Against Abstain Non-Votes A stockholder advisory vote on the named 118,626,832 6,777,983 291,495 10,521,813 executive officer compensation described in the proxy materials: Proposals 2 and 3 were each approved by the affirmative vote of a majority of shares present in person or represented by proxy at the Annual Meeting and entitled to vote on these proposals, with abstentions having the same effect as a vote "AGAINST" and broker non-votes not counted as a vote either "FOR" or "AGAINST" and having no effect on the outcome of the vote.
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