Lumentum Holdings Inc. Files 8-K on Director/Officer Changes
Ticker: LITE · Form: 8-K · Filed: Nov 24, 2025 · CIK: 1633978
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes, shareholder-vote
Related Tickers: LITE
TL;DR
Lumentum filed an 8-K detailing director/officer changes and upcoming shareholder votes.
AI Summary
Lumentum Holdings Inc. filed an 8-K on November 24, 2025, reporting events that occurred on November 19, 2025. The filing covers the departure and election of directors, appointment of officers, and compensatory arrangements for certain officers. It also includes the submission of matters to a vote of security holders and financial statements with exhibits.
Why It Matters
This filing indicates potential shifts in the company's leadership and governance structure, which could influence strategic direction and investor confidence.
Risk Assessment
Risk Level: low — The filing is routine and reports on corporate governance matters without immediate financial implications.
Key Players & Entities
- Lumentum Holdings Inc. (company) — Registrant
- November 19, 2025 (date) — Earliest event reported
- November 24, 2025 (date) — Date of report
- Delaware (jurisdiction) — State of Incorporation
- 47-3108385 (id) — IRS Employer Identification Number
- 1001 Ridder Park Drive, San Jose, California 95131 (address) — Principal Executive Offices
- 408-546-5483 (phone) — Registrant's Telephone Number
FAQ
What specific items were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
Who are the specific officers whose compensatory arrangements are being discussed?
The filing mentions compensatory arrangements of certain officers, but does not name the specific individuals in the provided text.
Are there any new directors elected or departing directors mentioned by name?
The filing states there was an election of directors and departure of directors, but specific names are not included in this excerpt.
What is the SIC code for Lumentum Holdings Inc.?
The Standard Industrial Classification (SIC) code for Lumentum Holdings Inc. is 3669, which corresponds to COMMUNICATIONS EQUIPMENT, NEC.
What is the fiscal year end for Lumentum Holdings Inc.?
The fiscal year end for Lumentum Holdings Inc. is June 28.
Filing Stats: 768 words · 3 min read · ~3 pages · Grade level 10.9 · Accepted 2025-11-24 16:11:10
Key Financial Figures
- $0.001 — registered Common Stock, par value of $0.001 per share LITE Nasdaq Global Select Mar
Filing Documents
- lite-20251119.htm (8-K) — 55KB
- 0001628280-25-053795.txt ( ) — 170KB
- lite-20251119.xsd (EX-101.SCH) — 2KB
- lite-20251119_lab.xml (EX-101.LAB) — 21KB
- lite-20251119_pre.xml (EX-101.PRE) — 12KB
- lite-20251119_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders On November 19, 2025, the Company held the 2025 Annual Meeting. There were 70,912,590 shares issued, outstanding and entitled to vote at the meeting as of the record date of September 25, 2025, of which 61,863,720 shares were represented at the meeting, constituting 87.24%% of the outstanding shares entitled to vote. The proposals considered at the meeting are described in detail in the 2025 Proxy Statement. The proposals voted upon at the meeting and the vote with respect to each such matter are set forth below: (i) Election of Directors: Name For: Against: Abstentions: Broker Non-Votes: Pamela F. Fletcher 55,121,024 290,936 178,421 6,273,339 Isaac H. Harris 54,966,711 525,570 98,100 6,273,339 Penelope A. Herscher 53,534,149 1,958,149 98,083 6,273,339 Michael E. Hurlston 54,685,773 806,675 97,933 6,273,339 Julia S. Johnson 53,005,061 2,488,126 97,194 6,273,339 Brian J. Lillie 54,871,053 621,065 98,263 6,273,339 Paul R. Lundstrom 55,453,577 38,724 98,080 6,273,339 Ian S. Small 54,646,971 844,641 98,769 6,273,339 (ii) To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers: For: Against: Abstentions: Broker Non-Votes: 49,092,285 6,133,562 364,534 6,273,339 (iv) To approve the 2025 Equity Incentive Plan: For: Against: Abstentions: Broker Non-Votes: 45,653,375 9,596,444 340,562 6,273,339 (v) To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2026: For: Against: Abstentions: 61,391,629 213,806 258,285
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 2025 Equity Incentive Plan (incorporated by reference to the Company's Registration Statement on Form S-8 (file no. 333-291645) filed with the Securities and Exchange Commission on November 19, 2025) 104 Cover Page Interactive Data File (formatted as Inline XBRL) Signature Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LUMENTUM HOLDINGS INC. By: /s/ Jae Kim Name: Jae Kim Title: Senior Vice President, General Counsel and Secretary November 24, 2025