Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07 - Submission of Matters to a Vote of Security Holders.
On
(i) Election of Directors: Broker Non- Name For: Against: Abstentions: Votes: Harold L. Covert 58,654,586 82,098 77,814 9,131,001 Penelope A. Herscher 55,363,989 3,374,333 76,176 9,131,001 Julia S. Johnson 57,695,846 1,038,240 80,412 9,131,001 Brian J. Lillie 58,260,001 477,148 77,349 9,131,001 Alan S. Lowe 58,671,438 67,126 75,934 9,131,001 Ian S. Small 58,640,004 96,378 78,116 9,131,001 Janet S. Wong 58,658,104 78,440 77,954 9,131,001
(ii) To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers:
For: Against: Abstentions: Broker Non-Votes: 57,185,412 1,369,871 259,215 9,131,001
(iii) To ratify the appointment of
For: Against: Abstentions: 67,717,073 137,693 90,733
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LUMENTUM HOLDINGS INC. By: /s/Judy Hamel Name :Judy Hamel Title: Senior Vice President, General Counsel and Secretary
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