(Registrant’s telephone number, including area code)
iNot
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:
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, par value $0.001 per share
iCCMP
iNASDAQ
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 5.07Submission of Matters to a Vote of Security Holders.
On March 3, 2021, CMC Materials, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”), at which the following proposals were approved by the
Company’s stockholders:
Proposal 1 – Election of three directors, each for a term of three years:
All the Board’s nominees for director were elected by the stockholders to serve for a term of three years, by the votes set forth in the table below:
Number of Votes For Election
Number of Votes Withheld
Broker Non-Votes
Barbara
A. Klein
25,969,323
727,600
975,734
David H. Li
26,464,208
232,715
975,734
William P. Noglows
25,474,588
1,222,335
975,734
Proposal 2 – Advisory (non-binding) vote on the compensation of named executive officers:
The
stockholders approved, on an advisory (non-binding) basis, the compensation of named executive officers, by the votes set forth in the table below:
For
Against
Abstain
Broker Non-Votes
25,682,400
904,322
110,201
975,734
Proposal
3 – Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal year 2021:
The selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal year 2021 was ratified by the stockholders, by the votes set forth in the table below:
For
Against
Abstain
27,000,334
658,617
13,706
Proposal
4 – Approval of the CMC Materials, Inc. 2021 Omnibus Incentive Plan:
The stockholders approved the CMC Materials, Inc. 2021 Omnibus Incentive Plan, by the votes set forth in the table below:
For
Against
Abstain
Broker Non-Votes
25,797,821
893,386
5,716
975,734
SIGNATURE
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.