---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-048886"
form_type: "8-K"
ticker: "LITE"
cik: "0001633978"
company_name: "Lumentum Holdings Inc."
filed_at: "2024-11-22T23:59:59+00:00"
generated_at: "2026-05-29T19:46:29.455546+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Lumentum shareholders approve equity plan extension and elect eight directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-24-048886
- form_type: 8-K
- ticker: LITE
- cik: 0001633978
- company_name: Lumentum Holdings Inc.
- filed_at: 2024-11-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1633978/000162828024048886/0001628280-24-048886-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1633978/000162828024048886/lite-20241120.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-048886
- JSON: https://secwatch.observer/filing/0001628280-24-048886.json
- Plain text: https://secwatch.observer/filing/0001628280-24-048886.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.