AI English summary of an SEC filing — figures as filed
Lumentum LITELumentum said stockholders on November 19, 2025 approved the 2025 Equity Incentive Plan, including the reservation of shares of the Company's common stock for issuance thereunder. The company said its board of directors previously approved the 2025 Plan subject to stockholder approval.
Key points
AI summaryLumentum said stockholders on November 19, 2025 approved the 2025 Equity Incentive Plan, including the reservation of shares of the Company's common stock for issuance thereunder. The company said its board of directors previously approved the 2025 Plan subject to stockholder approval.
Lumentum said the vote on the 2025 Equity Incentive Plan resulted in 45,653,375 shares for, 9,596,444 shares against, 340,562 shares abstaining and 6,273,339 broker non-votes.
The company said at the annual meeting of stockholders on November 19, 2025, 61,863,720 shares were represented out of 70,912,590 shares issued, outstanding and entitled to vote as of the record date of September 25, 2025, constituting 87.24% of the outstanding shares entitled to vote. It said 8 directors were elected.
Lumentum said the non-binding advisory vote on the compensation of the Company's named executive officers resulted in 49,092,285 shares for and 6,133,562 shares against. The company said the vote to ratify the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ended June 27, 2026 resulted in 61,391,629 shares for and 213,806 shares against.
Summary
AI-writtenAnalysis 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.
2025 Equity Incentive Plan Stockholder Approval
Lumentum said stockholders on November 19, 2025 approved the 2025 Equity Incentive Plan, including the reservation of shares of the Company's common stock for issuance thereunder. The company said its board of directors previously approved the 2025 Plan subject to stockholder approval.
Source · Based on the filing body and exhibits
2025 Equity Incentive Plan Vote Results
Lumentum said the vote on the 2025 Equity Incentive Plan resulted in 45,653,375 shares for, 9,596,444 shares against, 340,562 shares abstaining and 6,273,339 broker non-votes.
Source · Based on the filing body and exhibits
Annual Meeting Quorum and Director Election
The company said at the annual meeting of stockholders on November 19, 2025, 61,863,720 shares were represented out of 70,912,590 shares issued, outstanding and entitled to vote as of the record date of September 25, 2025, constituting 87.24% of the outstanding shares entitled to vote. It said 8 directors were elected.
Source · Based on the filing body and exhibits
Executive Compensation Advisory Vote and Auditor Ratification
Lumentum said the non-binding advisory vote on the compensation of the Company's named executive officers resulted in 49,092,285 shares for and 6,133,562 shares against. The company said the vote to ratify the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ended June 27, 2026 resulted in 61,391,629 shares for and 213,806 shares against.
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.
Loading the filing text…