Lumentum stockholders approve 2025 Equity Incentive Plan, elect directors at annual meeting

Lumentum Holdings Inc.

2025 Annual Meeting held Nov 19, 2025; 61.86M shares voted (87.24% quorum).
2025 Equity Incentive Plan approved: 45.65M for, 9.60M against, 0.34M abstentions.
Advisory say-on-pay passed: 49.09M for, 6.13M against, 0.36M abstentions.
All eight director nominees elected; votes ranged from 53.0M to 55.5M for.
Ratification of Deloitte as auditor approved: 61.39M for, 0.21M against.

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