Viavi Solutions Inc 8-K/A, filed Nov 19, 2020
Viavi Solutions Inc. (VIAV)
8-K/A
2020-11-19
For: 2020-11-11
View Original
Added on
April 11, 2026
About this 8-K/A
Viavi Solutions Inc filed this 8-K/A on November 19, 2020, reporting on events of November 11, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 11, 2020
(Exact name of Registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (I.R.S. Employer Identification Number) | ||
(Address of principal executive offices and Zip Code) | |||
(408 ) 404-3600
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of the exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company. ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Explanatory Note.
On November 17, 2020, Viavi Solutions Inc. (the “Company”) filed a Current Report on Form 8-K to report the voting results from its 2020 Annual Meeting of Stockholders (“Annual Meeting”) conducted on November 11, 2020. Due to scrivener’s error, the voting results with respect to the re-election of director Glenda Dorchak to serve until the 2021 Annual Meeting of Stockholders were inadvertently omitted. The Company is filing this Form 8-K/A as an amendment (“Amendment No. 1”) to the aforementioned Form 8-K to include the final voting results for Ms. Dorchak.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company's stockholders holding and entitled to vote 215,586,314 shares of the Company's Common Stock, or approximately 93.9% of the total outstanding shares of the Company's Common Stock on the record date for the Annual Meeting were present in person or by proxy. At the Annual Meeting, the stockholders voted on the following three proposals, each of which is described in detail in the Company’s 2020 Proxy Statement. The final voting results are reported below.
Proposal 1: To elect nine directors to serve until the 2021 Annual Meeting of Stockholders:
Director | For | Withheld | Broker Non-Votes | ||||
Richard Belluzzo | 189,764,618 | 4,976,753 | 20,844,943 | ||||
Keith Barnes | 194,013,041 | 728,330 | 20,844,943 | ||||
Laura Black | 194,552,631 | 188,740 | 20,844,943 | ||||
Tor Braham | 194,560,727 | 180,644 | 20,844,943 | ||||
Timothy Campos | 194,556,609 | 184,762 | 20,844,943 | ||||
Donald Colvin | 194,558,939 | 182,432 | 20,844,943 | ||||
Glenda Dorchak | 194,555,150 | 186,221 | 20,844,943 | ||||
Masood Jabbar | 191,563,047 | 3,178,324 | 20,844,943 | ||||
Oleg Khaykin | 194,556,192 | 185,179 | 20,844,943 | ||||
Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 3, 2021:
For | Against | Abstain | |||
212,768,549 | 2,705,249 | 112,516 | |||
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 | |||
190,020,235 | 4,517,307 | 203,829 | 20,844,943 | |||
Signature
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.
VIAVI SOLUTIONS INC. | ||
By: | /s/ Kevin Siebert | |
Name: | Kevin Siebert | |
Title: | Senior Vice President, General Counsel and Secretary | |
November 19, 2020 | ||