The company said stockholders approved an amendment to the Ciena Corporation 2017 Omnibus Incentive Plan at its annual meeting on March 21, 2024. The amendment increases the number of shares available for issuance by 10.1 million shares and extends the recoupment period for misconduct relating to accounting restatements from 12 months to 3 years. It took effect upon stockholder approval.

1. 01

   The company said stockholders approved an amendment to the Ciena Corporation 2017 Omnibus Incentive Plan at its annual meeting on March 21, 2024. The amendment increases the number of shares available for issuance by 10.1 million shares and extends the recoupment period for misconduct relating to accounting restatements from 12 months to 3 years. It took effect upon stockholder approval.

2. 02

   The company said 4 Class III directors were elected: Hassan M. Ahmed, Bruce L. Claflin, Patrick T. Gallagher and T. Michael Nevens. It said Mary G. Puma was elected as a Class II director. Class III directors will serve until the 2027 annual meeting, and the Class II director will serve the remainder of her term until the 2026 annual meeting.

3. 03

   The company said the 2017 Plan amendment received 115,625,116 votes for and 6,044,246 against, and the certificate of incorporation amendment providing for officer exculpation received 110,488,692 votes for and 11,163,942 against. It said the certificate amendment was approved by holders of at least 66 2 of the voting power, or 3% of the votes.

4. 04

   The company said the ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2024 received 120,216,118 votes for and 10,531,080 against. In the advisory vote on executive compensation, there were 109,616,628 votes for and 12,044,975 against.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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