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JDSU > SEC Filings for JDSU > Form 8-K on 20-Nov-2012All Recent SEC Filings

Show all filings for JDS UNIPHASE CORP /CA/



Submission of Matters to a Vote of Security Holders, Regulation FD Disclos

Item 5.07. Submission of Matters to a Vote of Security Holders.

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

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

Item 7.01. Regulation FD Disclosure.

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.

The information in this Item 7.01, including information incorporated herein by reference, is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.

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