Viavi Solutions Inc.

11/13/2024 | Press release | Distributed by Public on 11/13/2024 15:37

Proxy Results Form 8 K

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 208,002,257 shares of the Company's Common Stock, or approximately 94% 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 2024 Proxy Statement. The final voting results are reported below.
Proposal 1: To elect eight directors to serve until the 2025 Annual Meeting of Stockholders:
Director
For
Against
Abstain
Broker Non-Votes
Richard Belluzzo
159,926,486 33,314,207 52,548 14,709,016
Keith Barnes
179,699,951 13,541,743 51,547 14,709,016
Laura Black
190,455,732 2,789,319 48,190 14,709,016
Donald Colvin
192,331,511 913,256 48,474 14,709,016
Doug Gilstrap
190,479,327 2,764,345 49,569 14,709,016
Masood Jabbar
189,694,774 3,549,407 49,060 14,709,016
Oleg Khaykin
190,251,425 2,996,749 45,067 14,709,016
Joanne Solomon
192,435,032 803,600 54,609 14,709,016
Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2025:
For
Against
Abstain
205,481,974 2,462,217 58,066
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
181,920,859 11,277,544 94,838 14,709,016