Independent
Tenure on this board
3.4 yrs
Also a director at
Chemours Co (CC)
Meeting calendar
LITE · Annual meeting · Wednesday, November 19, 2025
Lumentum Holdings Inc
8 nominees · 4 ballot items.
Election of eight directors; non-binding advisory vote to approve compensation of named executive officers; approval of the 2025 Equity Incentive Plan; and ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.
Market cap
$62.3B
1Y TSR
+940.6%
Board grade
B+
Record date
Sep 25, 2025
Filing
DEF 14A
Meeting concluded · Nov 19, 2025
Follow how the vote landed and what changed on Lumentum Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FOREight directors are nominated by the board to serve a one-year term (through the 2026 annual meeting). All nominees are currently serving as directors, with Mr. Lundstrom seeking election for the first time. The board recommends voting FOR the eight nominees.
- 2
Advisory Vote to Approve Compensation of Our Named Executive Officers
ManagementBoard: FORNon-binding advisory vote on the compensation of the company’s named executive officers as disclosed in this Proxy Statement.
- 3
Approval of the 2025 Equity Incentive Plan
ManagementBoard: FORProposal to approve the 2025 Equity Incentive Plan, which would become effective on stockholder approval and would replace the Prior Plans.
- 4
Ratification of the Audit Committee’s Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending June 27, 2026.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
5.1 yrs
Independent
Tenure on this board
10.9 yrs
Also a director at
Penguin Solutions Inc (PENG)
Not independent
Tenure on this board
1.4 yrs
Also a director at
Flex Ltd (FLEX)Astera Labs Inc (ALAB)
Independent
Tenure on this board
8.7 yrs
Independent
Tenure on this board
10.9 yrs
Independent
Tenure on this board
1.6 yrs
Also a director at
Nextpower Inc (NXT)
Independent
Tenure on this board
7.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 6.6% | 5,162,088 | $3.6B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.0% | 4,639,788 | $3.3B |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.8% | 3,701,524 | $2.6B |
| 4 | BlackRock, Inc. | 3.9% | 3,043,774 | $2.1B |
| 5 | STATE STREET CORP | 3.9% | 3,038,550 | $2.1B |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.4% | 1,895,790 | $1.3B |
| 7 | BlackRock, Inc. | 2.1% | 1,670,618 | $1.2B |
| 8 | JPMORGAN CHASE CO | 2.0% | 1,567,339 | $1.0B |
| 9 | WT Asset Management Ltd | 1.8% | 1,380,144 | $970M |
| 10 | UBS Group AG | 1.7% | 1,334,501 | $938M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Lumentum Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Flex LtdFLEX
Annual meeting·Aug 5, 2026·$59.4B
Samsara IncIOT
Annual meeting·Jul 22, 2026·$18.9B
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$13.0B
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$8.2B
Cirrus Logic IncCRUS
Annual meeting·Jul 31, 2026·$7.5B
Commvault Systems IncCVLT
Annual meeting·Aug 6, 2026·$5.8B
Reference
Frequently asked questions
- When is the Lumentum Holdings Inc 2025 annual meeting?
- Lumentum Holdings Inc (LITE) holds its 2025 annual shareholder meeting on Wednesday, November 19, 2025.
- What is the record date for the Lumentum Holdings Inc 2025 meeting?
- The record date for the Lumentum Holdings Inc 2025 meeting is Thursday, September 25, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lumentum Holdings Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Lumentum Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lumentum Holdings Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Lumentum Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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