---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-25-053795"
form_type: "8-K"
ticker: "LITE"
cik: "0001633978"
company_name: "Lumentum Holdings Inc."
filed_at: "2025-11-24T23:59:59+00:00"
generated_at: "2026-05-16T17:19:15.265269+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "medium"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-25-053795
- form_type: 8-K
- ticker: LITE
- cik: 0001633978
- company_name: Lumentum Holdings Inc.
- filed_at: 2025-11-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: medium
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1633978/000162828025053795/0001628280-25-053795-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1633978/000162828025053795/lite-20251119.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-25-053795
- JSON: https://secwatch.observer/filing/0001628280-25-053795.json
- Plain text: https://secwatch.observer/filing/0001628280-25-053795.txt

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