VIAVI SOLUTIONS INC. 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
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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