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Lumentum Holdings Inc.

NASDAQ:LITE
Annual Meeting

of Shareholders

MEETING DATE

11/18/2026
DEF 14A FILED
10/06/2026
PUBLISHED
10/06/2026 8:05 pm
TIME TO PUBLISH
10/08/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:LITE · CUSIP 55024U109 · CLASS common stock · CIK 0001633978

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

10
FOR
0
AGAINST
0
WITHHOLD
10
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Penelope A. Herscher
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Ms. Herscher for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Pamela F. Fletcher
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Ms. Fletcher for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Isaac H. Harris
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Mr. Harris for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Michael E. Hurlston
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Mr. Hurlston for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Brian J. Lillie
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Mr. Lillie for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Paul R. Lundstrom
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Mr. Lundstrom for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Ian S. Small
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Mr. Small for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1h
S. Thad Trent
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the board nominated Mr. Trent for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states 88.3% of votes cast supported say-on-pay in November 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states all Deloitte fees were pre-approved by the Audit Committee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

fda93e797ba4ab148b17ee0aff814c0ca306ed8e2679514a582efbddf7eeba98

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