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2: EX-99.1 Miscellaneous Exhibit HTML 10K
7: R1 Cover Page HTML 51K
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(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:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
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
iCommon Stock, $0.001 par value per share
iKLAC
iThe
Nasdaq Stock Market, LLC
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
i☐
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.
KLA Corporation (the "Company") held its 2021 annual meeting of stockholders (the "2021 Annual Meeting") on November 3, 2021. Of the 151,992,701 shares of Company common stock entitled to vote at the 2021 Annual Meeting, 133,099,738 shares, or 87.5%, were present in person or by proxy at the 2021 Annual Meeting. Three proposals were considered at the 2021 Annual Meeting:
Proposal One: At the 2021 Annual Meeting, the stockholders elected the eleven candidates nominated by the Company's board of directors to serve as directors for one-year terms, each until his or her successor is duly elected.
The table below presents the
voting results for Proposal One:
Name
For
Against
Abstain
Broker Non-Votes
Edward Barnholt
114,217,892
10,462,339
156,560
8,262,947
Robert
Calderoni
116,942,866
7,734,048
159,877
8,262,947
Jeneanne Hanley
124,259,677
421,739
155,375
8,262,947
Emiko Higashi
102,411,022
22,270,557
155,212
8,262,947
Kevin Kennedy
117,051,417
7,621,221
164,153
8,262,947
Gary
Moore
124,007,244
662,651
166,896
8,262,947
Marie Myers
119,541,344
5,138,935
156,512
8,262,947
Kiran Patel
117,192,790
7,486,694
157,307
8,262,947
Victor Peng
124,490,586
185,532
160,673
8,262,947
Robert
Rango
124,223,741
445,591
167,459
8,262,947
Richard Wallace
123,529,018
1,143,953
163,820
8,262,947
Proposal Two: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.
The
table below presents the voting results for Proposal Two:
For
Against
Abstain
Broker Non-Votes
126,102,903
6,852,906
143,929
—
Proposal
Three: The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting.
The table below presents the voting results for Proposal Three:
Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
