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OCLR > SEC Filings for OCLR > Form 8-K on 15-Jan-2014All Recent SEC Filings

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Form 8-K for OCLARO, INC.


15-Jan-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On January 14, 2014, Oclaro, Inc. (the "Company") held its 2013 annual meeting of stockholders ("Annual Meeting"). As of the record date of November 25, 2013, there were 93,111,672 shares of common stock outstanding and entitled to vote at the meeting. A total of 72,877,696 shares were present in person or by proxy at the Annual Meeting.

At the Annual Meeting, the Company's stockholders elected Kendall Cowan and Joel
A. Smith III as Class III Directors, to serve three-year terms and until their successors are duly elected and qualified or until their earlier resignation or removal. The proposal received the following votes:

Kendall Cowan

For Withheld
34,377,701 2,224,061

Joel A. Smith III

For Withheld
35,407,322 1,194,440

At the Annual Meeting, the Company's stockholders approved the Fourth Amended and Restated 2001 Long-Term Stock Incentive Plan. The proposal received the following votes:

For Against Abstain Broker Non-Vote 34,870,213 1,251,303 480,246 36,275,934

At the Annual Meeting, the Company's stockholders conducted an advisory vote on the compensation of its named executive officers. The proposal received the following votes:

For Against Abstain Broker Non-Vote 35,342,875 861,499 397,388 36,275,934

At the Annual Meeting, the Company's stockholders ratified the selection of Grant Thornton LLP as its independent registered public accounting firm for the current fiscal year. The proposal received the following votes:

For Against Abstain 70,611,498 1,175,202 1,090,996

At the Annual Meeting, the Company's stockholders approved a stockholder proposal for the election of Directors by majority vote. The proposal received the following votes:

For Against Abstain Broker Non-Vote 29,722,582 1,118,122 4,074,778 37,961,761


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