Finisar Corporation
FINISAR CORP (Form: 8-K, Received: 09/08/2017 17:02:35)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): September 5, 2017
Finisar Corporation
(Exact Name of Registrant as Specified in Charter)
 
Delaware
000-27999
94-3038428
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

1389 Moffett Park Drive, Sunnyvale, California 94089
(Address of Principal Executive Offices and Zip Code)
Registrant’s telephone number, including area code: (408) 548-1000
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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
On September 5, 2017, Finisar Corporation (the “Company”) held its annual meeting of stockholders. At the annual meeting, the following matters were submitted to a vote of the Company’s stockholders, with the voting results set forth below.
1.
The Company’s stockholders elected the following two persons to serve as Class III directors, to hold office for three-year terms:
Name
For
Broker Non-Votes
Michael L. Dreyer
81,618,827
1,153,797
Thomas E. Pardun
81,614,640
1,157,984

2.
The Company’s stockholders ratified the appointment of BDO USA, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending April 29, 2018:
Votes For:
99,091,662

Votes Against:
199,872

Abstain:
622,566

Broker Non-Votes:
0


3.
The Company’s stockholders approved a non-binding advisory resolution regarding the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement for the annual meeting:
Votes For:
65,502,600

Votes Against:
16,523,262

Abstain:
746,762

Broker Non-Votes:
17,141,476


4.
The Company’s stockholders approved a non-binding advisory resolution regarding the option of every “ONE YEAR” as the frequency of future advisory votes on the compensation of the Company’s named executive officers:
One Year:
70,038,363

Two Years:
199,378

Three Years
11,780,744

Abstain:
754,139

Broker Non-Votes:
17,141,476


SIGNATURES
Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
By:
/s/ Chris Brown
 
Chris Brown
 
Executive Vice President and Chief Counsel
Date:
September 8, 2017