Viavi amends bylaws; sets July 11–Aug 10 window for 2024 shareholder proposals

VIAVI SOLUTIONS INC.

Advance notice window for director nominations and proposals changed to 120–90 days before annual meeting anniversary (previously 90–60).
Stockholders must email proposals to investor.relations@viavisolutions.com in addition to physical delivery.
New bylaw requires compliance with Rule 14a-19 for director nominations.
Deadline for 2024 annual meeting proposals (non-Rule 14a-8) is between July 11 and August 10, 2024.
Bylaw amendments also incorporate recent DGCL changes on adjournment and stockholder list access.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VIAVI SOLUTIONS INC.: Amended Amended and Restated Bylaws to modify adjournment procedures, stockholder meeting list access, director nomination and proposal notice windows, and add Rule 14a-19 compliance requirements, among other updates (effective 2024-02-12).

Change: bylaw amendment
Effective: 2024-02-12

Exact text from the filing

On February 12, 2024, the Board of Directors (the “ Board ”) of Viavi Solutions Inc. (the “ Company ”) amended the Company’s Amended and Restated Bylaws (the “ Bylaws ”), effective immediately.

View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

VIAVI SOLUTIONS INC. filing history →

Source: SEC EDGAR

accession 0000912093-24-000017

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.