8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2022 · 4y ago · Accession 0001104659-22-059438
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 12, 2022
VEECO INSTRUMENTS INC.
(Exact name of registrant as specified in
its charter)
Delaware
(State or other jurisdiction
of incorporation)
0-16244
(Commission
File Number)
11-2989601
(IRS Employer
Identification No.)
Terminal Drive , Plainview , New York 11803
(Address of principal executive offices)
( 516 ) 677-0200
(Registrant’s telephone number,
including area code)
Not applicable
(Former name or former address, if
changed since last report)
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 (see
General Instruction A.2. below):
¨ 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))
Securities registered
pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
VECO
The NASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
May 12, 2022, Veeco held its 2022 Annual Meeting. The matters voted on at the meeting are described in detail in the Company’s
proxy statement for the meeting, which was filed with the SEC on March 24, 2022.
As
of the record date for the meeting, there were 50,578,674 shares of common stock outstanding, each of which was entitled to one vote with
respect to each of the matters voted on at the meeting. Each of the directors up for election was elected and each of the other matters
was approved by the required number of votes on each such matter. The terms of each of the following directors continued after the meeting:
Kathleen A. Bayless, Gordon Hunter, Peter J. Simone, Richard A. D’Amore, Keith D. Jackson, and Mary Jane Raymond .
The final voting results were:
Matter
For
Withheld
Broker Non-
votes
1. Election of Directors
(a) Sujeet Chand, Ph.D.
40,239,396
645,467
3,057,479
(b) William J. Miller, Ph.D.
40,242,941
641,922
3,057,479
(c) Thomas St. Dennis
35,789,433
5,095,430
3,057,479
Matter
For
Against
Abstained
Broker Non-
votes
2. Approval of an amendment to Veeco’s 2019 Stock Incentive Plan
39,232,715
1,633,028
19,120
3,057,479
3. Approval of the advisory vote on executive compensation
39,608,287
1,252,256
24,320
3,057,479
4. Ratification of the appointment of KPMG LLP
43,885,033
49,455
7,854
0
104 Cover Page Interactive Data File (formatted as inline XBRL).
SIGNATURES
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.
May 12, 2022
VEECO INSTRUMENTS INC.
By:
/s/ Kirk Mackey
Name: Kirk Mackey
Title: Vice President, General Counsel
Filing details
- Company
- VEECO INSTRUMENTS INC
- Ticker
- VECO
- CIK
- 103145
- Form type
- 8-K
- Filing date
- May 12, 2022
- Report date
- May 12, 2022
- Document
- tm2215396d1_8k.htm
- Size
- 206 KB