VIAVI SOLUTIONS INC. Files 8-K on Shareholder Vote Matters

TL;DR

VIAVI SOLUTIONS INC. (VIAV) filed an 8-K for shareholder vote matters. Keep an eye on this.

AI Summary

On November 6, 2024, VIAVI SOLUTIONS INC. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing, made on November 13, 2024, pertains to the company's operations and corporate governance.

Why It Matters

This filing indicates that important decisions requiring shareholder approval are being put forth by VIAVI SOLUTIONS INC., which could impact the company's future direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding matters for a shareholder vote, not indicating immediate financial distress or significant operational changes.

Key Players & Entities

• VIAVI SOLUTIONS INC. (company) — Registrant
• November 6, 2024 (date) — Earliest event date
• November 13, 2024 (date) — Filing date
• Delaware (jurisdiction) — State of incorporation
• 000-22874 (filing_id) — SEC file number
• 94-2579683 (tax_id) — I.R.S. Employer Identification Number
• 1445 South Spectrum Blvd , Suite 102 , Chandler , Arizona 85286 (address) — Principal executive offices
• 4084043600 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common Stock, $0.001 par value VIAV The Nasdaq Stock Market

Filing Documents

• viav-20241106.htm (8-K) — 51KB
• 0000912093-24-000094.txt ( ) — 175KB
• viav-20241106.xsd (EX-101.SCH) — 2KB
• viav-20241106_lab.xml (EX-101.LAB) — 22KB
• viav-20241106_pre.xml (EX-101.PRE) — 13KB
• viav-20241106_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. 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 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. VIAVI SOLUTIONS INC. Date: November 13, 2024 By: /s/ Kevin Siebert Name: Kevin Siebert Title: Senior Vice President, General Counsel & Secretary

View Full Filing

View this 8-K filing on SEC EDGAR