UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a Party other than the Registrant |
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
Lumentum Holdings Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise
Your Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Stockholder Meeting to Be Held on November 4, 2016.
LUMENTUM HOLDINGS INC.
LUMENTUM HOLDINGS INC.
400 NORTH
MCCARTHY BLVD.
MILPITAS, CA 95035
| Meeting Information | |
| Meeting Type: | Annual Meeting |
| For holders as of: | September 12, 2016 |
| Date: November 4, 2016 | Time: 8:30 AM, PDT |
| Location: | Meeting live via
the Internet-please
visit www.virtualshareholdermeeting.com/LITE. |
The company will be hosting the meeting virtually via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/LITE and be sure to have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page).
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|
See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote
—
How to Access the Proxy Materials
NOTICE AND PROXY STATEMENT ANNUAL REPORT
Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to
Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
| 1) | BY INTERNET: | www.proxyvote.com | |
| 2) | BY TELEPHONE: | 1-800-579-1639 | |
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 23, 2016 to facilitate timely delivery.
— How To Vote
—
Please Choose One of the Following Voting
Methods
Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
During The Meeting:
Go to www.virtualshareholdermeeting.com/LITE. Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
| Voting Items |
The Board of Directors recommends you vote FOR the following:
| 1. | Election of Directors | |||
| Nominees: | ||||
| 1a. | Martin A.
Kaplan | |||
| 1b. | Harold L.
Covert | |||
| 1c. | Penelope A.
Herscher | |||
| 1d. | Samuel F.
Thomas | |||
| 1e. | Brian J.
Lillie | |||
| 1f. | Alan S. Lowe | |||
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
| 2. | To approve the Executive Officer Performance-Based Incentive Plan | |
| 3. | To approve the Amended and Restated 2015 Equity Incentive Plan | |
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2017 | |
NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.
