JDS Uniphase 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
Date of report (Date of earliest event reported): November 18, 2011 (November 16, 2011)
JDS UNIPHASE CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
(Registrants Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Reporting)
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:
Item 5.05. Amendments to the Registrants Code of Ethics, or Waiver of a Provision of the Code of Ethics.
On November 16, 2011, the Board of Directors of JDS Uniphase Corporation (the Company) approved certain amendments to the Companys Code of Business Conduct (the CoBC) to ensure that the CoBC continues to reflect the best compliance practices. The amended CoBC can be found on the Companys web site at www.jdsu.com.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the Meeting) of the Company was held on November 16, 2011. At the Meeting, the stockholders voted on the following four proposals, each of which are described in detail in the Companys definitive proxy statement filed with the Securities and Exchange Commission on October 3, 2011:
Proposal 1: To elect three Class III directors to serve until the 2014 Meeting:
Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending June 30, 2012:
Proposal 3: To approve, on a non-binding advisory basis, the compensation of the Companys named executive officers:
Proposal 4: To recommend, on a non-binding advisory basis, the frequency of the vote on the compensation of the Companys named executive officers:
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.
November 18, 2011