VIAVI SOLUTIONS INC.

(VIAV)
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05/05VIAVI SOLUTIONS INC. Management's Discussion and Analysis of Financial Condition and Results of Operations (form 10-Q)
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05/03TRANSCRIPT : Viavi Solutions Inc., Q3 2022 Earnings Call, May 03, 2022
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VIAVI SOLUTIONS INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

11/17/2021 | 04:24pm EDT

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

At the Annual Meeting, the Company's stockholders holding and entitled to vote 222,295,791 shares of the Company's Common Stock, or approximately 92.8% of the total outstanding shares of the Company's Common Stock on the record date for the Annual Meeting were present in person or by proxy. At the Annual Meeting, the stockholders voted on the following three proposals, each of which is described in detail in the Company's 2021 Proxy Statement. The final voting results are reported below.


Proposal 1: To elect eight directors to serve until the 2022 Annual Meeting of
Stockholders:

           Director                     For              Withheld         Broker Non-Votes
           Richard Belluzzo         153,031,620        49,816,610            19,447,561
           Keith Barnes             164,757,874        38,090,356            19,447,561
           Laura Black              200,311,751         2,536,479            19,447,561
           Tor Braham               202,643,298           204,932            19,447,561
           Timothy Campos           167,742,729        35,105,501            19,447,561
           Donald Colvin            199,755,091         3,093,139            19,447,561
           Masood Jabbar            198,741,297         4,106,933            19,447,561
           Oleg Khaykin             202,162,896           685,334            19,447,561


Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022:

                              For            Against        Abstain
                          220,077,316       2,154,559       63,916


Proposal 3: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers:

                    For            Against         Abstain        Broker Non-Votes
                113,393,935       89,296,749       157,546           19,447,561





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