Item 5.02        Departure of Directors or Certain Officers; Election of Directors; Appointment
                 of Certain Officers; Compensatory Arrangements of Certain Officers.


(e)

At the Annual Meeting of Stockholders (the "Annual Meeting") of Infinera Corporation (the "Company") held on May 19, 2022, the Company's stockholders approved the Company's 2016 Equity Incentive Plan, as amended (the "2016 Plan"), which increases the number of shares authorized for issuance under the 2016 Plan by 8,500,000 shares.

A detailed summary of the 2016 Plan is contained in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 1, 2022 (as amended on May 12, 2022, the "Proxy Statement"). The summary contained in the Proxy Statement does not purport to be complete and is qualified in its entirety by reference to the full text of the 2016 Plan, which is filed hereto as Exhibit 10.1, and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as described below.

Proposal 1 - Approval of the Election of Three Class III Directors to the Company's Board of Directors The three individuals listed below were elected at the Annual Meeting to serve on the Board of Directors (the "Board") for a three-year term expiring at the 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified.



Name                        For         Against     Abstain     Broker Non-Votes

Christine Bucklin 141,116,041 2,503,424 242,379 35,457,713 Gregory P. Dougherty 142,077,790 1,532,733 251,321 35,457,713 Sharon Holt

             142,271,746    1,351,795    238,303        35,457,713

Paul J. Milbury, Amy H. Rice, George A. Riedel, Roop K. Lakkaraju, David W. Heard and David F. Welch, Ph.D. will continue to serve as members of the Board until the expiration of their respective terms or until their respective successors have been duly elected and qualified.

Proposal 2 - Approval of the Infinera Corporation 2016 Plan, as amended, to Increase the Number of Shares Authorized for Issuance thereunder by 8,500,000

Proposal 2 was to approve the Company's 2016 Plan, as amended, to increase the number of shares authorized for issuance thereunder by 8,500,000 shares. This proposal was approved.



                    For         Against      Abstain     Broker Non-Votes
                105,401,760    38,076,793    383,291        35,457,713

Proposal 3 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers as described in the Proxy Statement

Proposal 3 was to approve, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2021, as described in the Proxy Statement. This proposal was approved.



                     For         Against     Abstain     Broker Non-Votes
                 141,203,255    2,036,827    621,762        35,457,713

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Proposal 4 - Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022

Proposal 4 was to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as described in the Proxy Statement. This proposal was approved.



                              For         Against     Abstain
                          174,305,751    4,280,016    733,790


Item 9.01   Financial Statements and Exhibits.
(d)         Exhibits.

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Exhibit No.             Description

  10.1                    Infinera Corporation Amended and Restated 2016 Equity Incentive Plan
104                     Cover Page Interactive Data File (formatted as Inline XBRL)

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