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Lumentum Holdings Inc. Annual Meeting November 18, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on November 17, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARLumentum Holdings Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Lumentum Holdings Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 8 nominees; support 96% to 99.9%
2 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Say on pay
Board For 89% support
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.6% support

Last year’s official results

From Lumentum Holdings Inc.’s Form 8-K, filed November 24, 2025, for the meeting held November 19, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Pamela F. Fletcher99.4%—
Elect Director: Isaac H. Harris99.0%—
Elect Director: Penelope A. Herscher96%—
Elect Director: Michael E. Hurlston99%—
Elect Director: Julia S. Johnson96%—
Elect Director: Brian J. Lillie99%—
Elect Director: Paul R. Lundstrom99.9%—
Elect Director: Ian S. Small98%—
(ii) To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers:89%—
(iv) To approve the 2025 Equity Incentive Plan:83%—
(v) To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 99.6%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Lumentum Holdings Inc.’s November 19, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemFidelityVanguardCapital GroupBlackRockInvesco
Elect Director: Pamela F. FletcherForForForForFor
Elect Director: Isaac H. HarrisForForForForFor
Elect Director: Penelope A. HerscherForForForForFor
Elect Director: Michael E. HurlstonForForForForFor
Elect Director: Julia S. JohnsonForForForForFor
Elect Director: Brian J. LillieForForForForFor
Elect Director: Paul R. LundstromForForForForFor
Elect Director: Ian S. SmallForForForForFor
(ii) To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers:ForForForForFor
(iv) To approve the 2025 Equity Incentive Plan:MixedForForForFor
(v) To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscForForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.