o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
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Meeting Information
Meeting Type: Annual
For holders as of: September 7, 2010
Date:
October 27, 2010 Time: 2:00 p.m., PDT
Location: Oclaro, Inc.
2584 Junction Avenue
San Jose, CA 95134 |
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See the reverse side of this notice to obtain proxy materials and
voting instructions.
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Proxy Materials Available to VIEW or RECEIVE: | |||||||
NOTICE AND PROXY STATEMENT | 2010 ANNUAL REPORT | ||||||
How to View Online: |
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Have the information that is printed in the box marked by the arrow | è | XXXX XXXX XXXX | (located on the following page) | ||||
and visit: www.proxyvote.com. | |||||||
How to Request and Receive a PAPER or E-MAIL Copy: | |||||||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
1) BY INTERNET: | www.proxyvote.com | |||||
2) BY TELEPHONE: | 1-800-579-1639 | |||||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the | ||||||
box marked by the arrow |
è | XXXX XXXX XXXX | (located on the following page) in the subject line. Requests, instructions and | |||
other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 13, 2010 to facilitate timely delivery. |
Vote In Person: Many shareholder meetings have attendance requirements 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. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions. | ||||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items
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The Board of Directors recommends that |
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you vote FOR the following: |
1. | Election of Directors | |
Nominees: | ||
01) Alain Couder | ||
02) Joel A. Smith III |
2. | Amend and restate the 2004 Stock Incentive Plan to approve, among other things, an increase of the shares reserved under the Amended and Restated 2004 Stock Incentive Plan pool from 19,000,000 shares to 23,000,000 shares. | |
3. | To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year. |