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Lumentum said stockholders on November 20, 2024 approved an amendment to the Amended and Restated 2015 Equity Incentive Plan to extend its expiration date by 1 year, to June 23, 2026.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Lumentum said stockholders on November 20, 2024 approved an amendment to the Amended and Restated 2015 Equity Incentive Plan to extend its expiration date by 1 year, to June 23, 2026.

  2. The company reported that its 2024 Annual Meeting of Stockholders produced 33,301,725 votes for, 21,252,781 against, 225,099 abstentions and 5,497,400 broker non-votes on the Amended and Restated 2015 Equity Incentive Plan proposal.

  3. The company put the election of 8 directors to a vote at its annual meeting on November 20, 2024. As one example, Harold L. Covert received 54,578,181 votes for, 128,187 against and 73,237 abstentions.

  4. The company said its non-binding advisory vote on executive compensation drew 51,939,097 votes for and 2,623,124 against, and the proposal to appoint Deloitte & Touche LLP as auditor for the period ending June 28, 2025 drew 59,808,899 votes for.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Stockholders approve 2015 Plan expiration extension by 1 year

Lumentum said stockholders on November 20, 2024 approved an amendment to the Amended and Restated 2015 Equity Incentive Plan to extend its expiration date by 1 year, to June 23, 2026.

Source · Based on the filing body and exhibits

Amended and Restated 2015 Equity Incentive Plan vote results

The company reported that its 2024 Annual Meeting of Stockholders produced 33,301,725 votes for, 21,252,781 against, 225,099 abstentions and 5,497,400 broker non-votes on the Amended and Restated 2015 Equity Incentive Plan proposal.

Source · Based on the filing body and exhibits

Vote on election of 8 directors

The company put the election of 8 directors to a vote at its annual meeting on November 20, 2024. As one example, Harold L. Covert received 54,578,181 votes for, 128,187 against and 73,237 abstentions.

Source · Based on the filing body and exhibits

Advisory compensation vote and auditor appointment approved

The company said its non-binding advisory vote on executive compensation drew 51,939,097 votes for and 2,623,124 against, and the proposal to appoint Deloitte & Touche LLP as auditor for the period ending June 28, 2025 drew 59,808,899 votes for.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.