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Form 8-K · Current Report · Filed 2024-11-22

Lumentum Holdings Inc. Extends Equity Plan and Reports Annual Meeting Results

On November 20, 2024, Lumentum Holdings Inc.

Filer
Lumentum Holdings Inc. LITE · NASDAQ
Filed
Accession
0001628280-24-048886
CIK
0001633978
Signal
High impactTechnology

Details

reported the results of its 2024 Annual Meeting of Stockholders. Stockholders approved an amendment to the 2015 Equity Incentive Plan, extending its expiration date to June 23, 2026. The meeting also saw votes on the election of directors and the compensation of named executive officers, with results showing overwhelming support for the directors and a non-binding advisory vote on executive compensation. Additionally, shareholders rejected the approval of the Amended and Restated 2015 Equity Incentive Plan and ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.

Items reported

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

New CEO Appointed CFO Resignation
Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Say-on-Pay Failed
Item 9.01

Financial Statements and Exhibits

No viable tag

Market reaction

Close before filing

$85.61

Next session

+1.9%

Since filing

+733.9%

Latest close

$713.94

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from LITE reporting the same item, with the next session's move:

Exhibits (1)

About Lumentum Holdings Inc.

Lumentum Holdings Inc. is a leading designer and manufacturer of optical and photonic products serving diverse sectors such as telecommunications, data communications, and industrial applications. The company's core offerings include cutting-edge components and modules like optical transceivers, amplifiers, and active components which facilitate the transmission of data over fiber optic networks. Additionally, Lumentum develops industrial lasers that are critical in material processing and precision manufacturing industries. Their advanced laser products are employed in various applications from semiconductor fabrication to automotive manufacturing. Established as a spin-off from JDS Uniphase Corporation in 2015, Lumentum has been instrumental in propelling the transition to high-speed data networks and supporting the backbone of modern communication infrastructures. Its innovations play a critical role in enhancing network efficiency, bandwidth, and overall optical performance, positioning the company as a vital player in the ongoing evolution of global telecommunications and industrial technologies.

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