Close

Form DEFA14A Lumentum Holdings Inc.

September 28, 2022 4:33 PM EDT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

Lumentum Holdings Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11



               
               
       


Your Vote Counts!

LUMENTUM HOLDINGS INC.

2022 Annual Meeting
Vote by November 15, 2022
11:59 PM ET








          

LUMENTUM HOLDINGS INC.
1001 RIDDER PARK DR.
SAN JOSE, CA 95131








 
     

D91217-P79364

 
             

You invested in LUMENTUM HOLDINGS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on November 16, 2022.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 2, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visit www.ProxyVote.com

Control #


                            

Smartphone users

Point your camera here and
vote without entering a
control number

                    

Vote Virtually at the Meeting*

November 16, 2022
8:00 AM PST

Virtually at:
www.virtualshareholdermeeting.com/LITE2022

 

*Please check the meeting materials for any special requirements for meeting attendance.



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.




Voting Items

Board
Recommends

1. Election of Directors
  Nominees:    
1a. Penelope A. Herscher For     
1b. Harold L. Covert For
1c. Isaac H. Harris For
1d. Julia S. Johnson For
1e. Brian J. Lillie For
1f. Alan S. Lowe For
1g. Ian S. Small For
1h. Janet S. Wong For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers. For
3. To approve the Amended and Restated 2015 Equity Incentive Plan. For
4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2023. For
NOTE: In their discretion, the proxyholders will vote on such other business as may properly come before the meeting or any adjournment thereof.
 
 
 
 
 
 
 
     
     
     
     
     
 
 
 
 
 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.


D91218-P79364




Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings