secwatch / observer

8-K filed November 15, 2023, 6:59 PM ET ticker VIAV CIK 0000912093

other confidence high sentiment neutral materiality 0.10

Viavi Solutions shareholders approve all six proposals at 2023 annual meeting

VIAVI SOLUTIONS INC.

All nine director nominees elected with 166.9M to 193.0M votes each; broker non-votes 15.6M.
Ratification of PwC as FY2024 auditor: 207.3M for, 1.8M against, 119K abstain.
Non-binding advisory say-on-pay approved: 187.3M for, 6.2M against, 178K abstain.
Frequency of say-on-pay set at 1 year: 187.7M for 1-year, 5.8M for 3-years.
Amendments to 2003 Equity Incentive Plan and Employee Stock Purchase Plan both approved.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIAVI SOLUTIONS INC. shareholders approved To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

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 187,271,136 6,187,943 178,169 15,553,993

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIAVI SOLUTIONS INC. shareholders approved To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year 2024.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year 2024: For Against Abstain 207,260,512 1,811,739 118,990

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIAVI SOLUTIONS INC. shareholders approved To approve the amendment and restatement of the 2003 Equity Incentive Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal 5: To approve the amendment and restatement of the 2003 Equity Incentive Plan: For Against Abstain Broker Non-Votes 185,315,217 8,149,640 172,391 15,553,993

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIAVI SOLUTIONS INC. shareholders approved To approve the amendment and restatement of the Employee Stock Purchase Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal 6: To approve the amendment and restatement of the Employee Stock Purchase Plan: For Against Abstain Broker Non-Votes 193,331,660 173,944 131,644 15,553,993

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIAVI SOLUTIONS INC. shareholders approved To elect nine directors to serve until the 2024 Annual Meeting of Stockholders.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1: To elect nine directors to serve until the 2024 Annual Meeting of Stockholders: Director For Against Abstain Broker Non-Votes Richard Belluzzo 166,858,661 26,626,721 151,866 15,553,993 Keith Barnes 185,886,403 7,599,375 151,470 15,553,993 Laura Black 188,679,049 4,824,078 134,121 15,553,993 Tor Braham 192,954,315 555,029 127,904 15,553,993 Donald Colvin 192,825,254 684,514 127,480 15,553,993 Doug Gilstrap 192,098,408 1,408,649 130,191 15,553,993 Masood Jabbar 190,572,272 2,911,317 153,659 15,553,993 Oleg Khaykin 192,274,018 1,223,568 139,662 15,553,993 Joanne Solomon 192,954,323 556,346 126,579 15,553,993

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIAVI SOLUTIONS INC. shareholders approved To approve, on a non-binding advisory basis, the frequency of the stockholder votes on the compensation of the Company’s named executive officers.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

Proposal 4: To approve, on a non-binding advisory basis, the frequency of the stockholder votes on the compensation of the Company’s named executive officers: 1-Year 2-Years Three-Years Abstain Broker Non-Vote 187,694,532 51,105 5,780,771 110,840 15,553,993

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

VIAVI SOLUTIONS INC. filing history →

Source: SEC EDGAR

accession 0000912093-23-000061

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