8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2024 · 2y ago · Accession 0001104659-24-059911
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 9, 2024
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 9, 2024, Veeco held its 2024 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 21, 2024.
As
of the record date for the meeting, there were 56,312,564 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:
Sujeet Chand, Ph.D., William J. Miller, Ph.D., Thomas St. Dennis, Kathleen A. Bayless, Gordon Hunter, and Lena Nicolaides, Ph.D .
The final voting results were:
Matter
For
Withheld
Broker
Non-
votes
1. Election
of Directors
(a) Richard
A. D’Amore
45,069,768
1,262,009
3,540,872
(b) Keith
D. Jackson
43,062,604
3,269,173
3,540,872
(c) Mary
Jane Raymond
45,706,476
625,301
3,540,872
Matter
For
Against
Abstained
Broker
Non-votes
2. Approval
of an amendment to Veeco’s 2019 Stock Incentive Plan
45,418,877
904,138
8,762
3,540,872
Matter
For
Against
Abstained
Broker
Non-votes
3. Approval
of the advisory vote on executive compensation
45,116,400
1,185,955
29,422
3,540,872
Matter
For
Against
Abstained
Broker
Non-votes
4. Ratification
of the appointment of KPMG LLP
49,561,447
298,146
13,056
0
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 9, 2024
VEECO INSTRUMENTS INC.
By:
/s/
Kirk Mackey
Name:
Kirk Mackey
Title:
Vice President, General Counsel
2
Filing details
- Company
- VEECO INSTRUMENTS INC
- Ticker
- VECO
- CIK
- 103145
- Form type
- 8-K
- Filing date
- May 10, 2024
- Report date
- May 9, 2024
- Document
- tm2414088d1_8k.htm
- Size
- 202 KB