Additional Proxy Soliciting Materials (definitive) (defa14a)
19 Septembre 2016 - 11:03PM
Edgar (US Regulatory)
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. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule
14a-12
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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 THE APPROPRIATE
BOX):
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No fee
required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(4) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction applies:
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3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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2)
Form, Schedule or Registration Statement No.:
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3)
Filing Party:
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4) Date
Filed:
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*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Stockholder Meeting to Be Held on November 4, 2016.
LUMENTUM HOLDINGS
INC.
LUMENTUM HOLDINGS INC.
400 NORTH
MCCARTHY BLVD.
MILPITAS, CA 95035
Meeting Information
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Meeting
Type:
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Annual
Meeting
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For holders as
of:
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September 12,
2016
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Date:
November 4,
2016
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Time:
8:30 AM, PDT
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Location:
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Meeting live via
the Internet-please
visit
www.virtualshareholdermeeting.com/LITE.
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The company will be hosting the meeting virtually via the Internet this
year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/LITE and be sure to have the information that
is printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on
the following page).
You are receiving this communication because you hold shares in the
company named above.
This is not
a ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage
you to access and review all of the important information contained in the proxy
materials before voting.
See the
reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or
RECEIVE:
NOTICE AND PROXY
STATEMENT ANNUAL
REPORT
How to
View Online:
Have the information that is
printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on
the following page) and visit:
www.proxyvote.com.
How to
Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
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1)
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BY
INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on
the following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before October 23, 2016 to facilitate timely
delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote By Internet:
Before The Meeting:
Go to
www.proxyvote.com.
Have the information that is printed in the
box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on
the following page) available and follow the instructions.
During The Meeting:
Go to
www.virtualshareholdermeeting.com/LITE.
Have the information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on
the following page) available and follow the instructions.
Vote By
Mail:
You can vote by mail by requesting a
paper copy of the materials, which will include a proxy
card.
The Board of Directors recommends
you vote FOR the following:
1.
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Election of Directors
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Nominees:
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1a.
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Martin A.
Kaplan
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1b.
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Harold L.
Covert
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1c.
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Penelope A.
Herscher
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1d.
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Samuel F.
Thomas
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1e.
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Brian J.
Lillie
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1f.
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Alan S.
Lowe
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The Board of Directors recommends
you vote FOR proposals 2, 3 and 4.
2.
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To approve the
Executive Officer Performance-Based Incentive Plan
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3.
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To approve the Amended
and Restated 2015 Equity Incentive Plan
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4.
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To ratify the
appointment of PricewaterhouseCoopers LLP as our independent registered
public accounting firm for the fiscal year ending July 1,
2017
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NOTE:
In their discretion, the proxies are authorized to vote on such other
business as may properly come before the meeting or any adjournment
thereof.
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