Lumentum shareholders approve equity plan extension and elect eight directors

Lumentum Holdings Inc.

Stockholders approved amendment to 2015 Equity Incentive Plan, extending expiration to June 23, 2026.
Plan amendment passed with 33.3M for vs 21.3M against (close vote); broker non-votes 5.5M.
Eight directors re-elected with vote totals between 51.8M and 54.6M for each.
Advisory say-on-pay approved: 51.9M for, 2.6M against, 217K abstain.
Ratified Deloitte & Touche as independent auditor for fiscal year ending June 28, 2025.

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