8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2026 · 1mo ago · Accession 0001104659-26-057170
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 7, 2026
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 7, 2026, Veeco held its 2026 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
19, 2026.
As
of the record date for the meeting, there were 60,391,991 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:
Richard A. D’Amore, Keith D. Jackson, Mary Jane Raymond, Sujeet Chand, Ph.D., William J. Miller, Ph.D., and Thomas St. Dennis.
The final voting results were:
Matter
For
Withheld
Broker
Non-votes
1. Election of Directors
(a) Kathleen A. Bayless
52,298,202
481,801
3,857,802
(b) Gordon Hunter
51,471,239
1,308,764
3,857,802
(c) Lena Nicolaides, Ph.D.
52,061,628
718,375
3,857,802
Matter
For
Against
Abstained
Broker
Non-votes
2. Approval of an amendment to Veeco’s 2019 Stock Incentive Plan
52,097,302
657,797
24,904
3,857,802
Matter
For
Against
Abstained
Broker
Non-votes
3. Approval of the advisory vote on executive compensation
52,497,685
255,778
26,540
3,857,802
Matter
For
Against
Abstained
Broker
Non-votes
4. Ratification of the appointment of KPMG LLP
56,517,160
100,344
20,301
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 7, 2026
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 7, 2026
- Report date
- May 7, 2026
- Document
- tm2613936d1_8k.htm
- Size
- 201 KB