Current Report Filing (8-k)
December 11 2014 - 4:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
Date of report (Date of earliest event reported): December 11, 2014 (December 5, 2014)
JDS UNIPHASE CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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000-22874 |
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94-2579683 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification Number) |
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430 North McCarthy Boulevard, Milpitas, CA |
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95035 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(408) 546-5000
(Registrants Telephone Number, Including Area Code)
Not Applicable
(Former
Name or Former Address, if Changed Since Last Reporting)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 December 5, 2014. At the Meeting, the stockholders voted on the following proposals, each of which are described in detail in the Companys definitive
proxy statement filed with the Securities and Exchange Commission on October 24, 2014:
Proposal 1: To elect six directors to serve until the 2015
Annual Meeting of Stockholders:
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Director |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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Keith Barnes |
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120,055,430 |
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42,550,429 |
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5,554,072 |
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33,615,379 |
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Timothy Campos |
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145,776,330 |
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16,825,873 |
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5,557,728 |
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33,615,379 |
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Penelope Herscher |
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121,702,485 |
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40,901,182 |
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5,556,264 |
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33,615,379 |
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Masood Jabbar |
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145,558,507 |
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17,067,217 |
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5,534,207 |
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33,615,379 |
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Martin Kaplan |
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108,553,163 |
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57,859,952 |
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1,746,816 |
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33,615,379 |
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Thomas Waechter |
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158,144,617 |
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8,613,543 |
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1,401,771 |
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33,615,379 |
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Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public
accounting firm for the fiscal year ending June 27, 2015:
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For |
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Against |
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Abstain |
197,040,391 |
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2,676,738 |
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2,058,181 |
Proposal 3: To approve, on a non-binding advisory basis, the compensation of the Companys named executive officers:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
119,034,951 |
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47,127,249 |
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1,997,731 |
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33,615,379 |
Proposal 4: To approve the amendment of the Companys 2003 Amended and Restated Equity Incentive Plan:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
157,513,241 |
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9,051,494 |
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1,595,196 |
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33,615,379 |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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JDS Uniphase Corporation |
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By: |
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/s/ Andrew Pollack |
Andrew Pollack |
Senior Vice President, General Counsel and Secretary |
December 11, 2014
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