14 November 2012

JDSU’s Annual Meeting of Stockholders approves proposals

Optoelectronic chip and module maker JDSU of Milpitas, CA, USA has announced the results of its Annual Meeting of Stockholders on 14 November. Stockholders approved all five proposals presented for their consideration, i.e.

• re-electing Richard Belluzzo and Harold Covert to the board of directors for three-year terms ending in 2015;

• ratifying the appointment of PricewaterhouseCoopers LLP as JDSU’s independent registered public accounting firm for the fiscal year ending 29 June 2013;

• approving, by non-binding advisory vote, the compensation of JDSU’s named executive officers;

• approving an amendment to JDSU’s Certificate of Incorporation to eliminate the classified structure of the board of directors; and

• approving amendments to JDSU’s Amended and Restated 2003 Equity Incentive Plan to, among other things, increase the number of shares that may be issued under the plan and extend its term.

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