UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to § 240.14a-12 |
INFINERA CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 5/13/08.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement / Form-10K
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 4/29/08.
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639**Email: sendmaterial@proxyvote.com **If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
INFINERA CORPORATION
INFINERA CORPORATION Vote In Person
169 JAVA DRIVE Many shareholder meetings have attendance requirements SUNNYVALE, CA 94089 including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
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Meeting Location
The Annual Meeting for holders as of March 14, 2008 is to be held on May 13, 2008 at 10:00 a.m. at: 169 Java Drive Sunnyvale, CA 94089
Meeting Directions
From the North (San Francisco Airport)
Take 101 South
Take the 237 East exit towards Alviso/Milpitas, and merge onto 237 East. Take the Mathilda Avenue Exit and turn left onto Mathilda Turn right onto Java Drive Make a U-Turn at Borregas Infinera is located on your right at 169 Java Drive
From the South (San Jose Airport)
Take 101 North
Take the Mathilda Avenue North Exit, and merge onto Mathilda, traveling north Turn right onto Java Drive Make a U-Turn at Borregas Infinera is located on your right at 169 Java Drive
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Voting items
1. To elect the following Class I director to serve until the 2011 annual meeting of stockholders or until his successor has been duly elected and qualified.
Class I Director Nominee:
01) Alexandre Balkanski
2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Infinera Corporation for its fiscal year ending December 27, 2008.
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