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| JDSU > SEC Filings for JDSU > Form 8-K on 20-Nov-2012 | All Recent SEC Filings |
20-Nov-2012
Submission of Matters to a Vote of Security Holders, Regulation FD Disclos
The Annual Meeting of Stockholders (the "Meeting") of JDS Uniphase Corporation (the "Company") was held on November 14, 2012. At the Meeting, the stockholders voted on the following five proposals, each of which are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 2, 2012:
Proposal 1: To elect two Class II directors to serve until the 2015 Meeting:
Director For Against Abstain Broker Non-Votes
Richard Belluzzo 145,874,290 13,953,996 375,664 45,440,383
Harold Covert 145,625,940 14,189,467 388,543 45,440,383
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Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2013:
For Against Abstain 203,378,168 1,225,758 1,044,069
Proposal 3: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes 119,219,869 39,231,695 1,752,386 45,440,383
Proposal 4: To approve an amendment to the Company's Certificate of Incorporation to eliminate the classified structure of the board of directors:
For Against Abstain Broker Non-Votes 159,164,125 755,360 284,465 45,440,383
Proposal 5: To approve amendments to the Company's Amended and Restated 2003 Equity Incentive Plan:
For Against Abstain Broker Non-Votes 136,617,835 23,204,617 381,498 45,440,383
On November 14, 2012, the Board of Directors of the Company (the "Board") appointed Richard Belluzzo to serve as the Chairperson of the Board and appointed Martin Kaplan to serve as Chairperson of the Governance Committee, in each case effective November 15, 2012.
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