K&S - Kulicke and Soffa Industries Inc.

03/06/2025 | Press release | Distributed by Public on 03/06/2025 07:08

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
Below is a brief description of each matter submitted to a vote at the 2025 Annual Meeting, as well as the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter as applicable.
The Company's shareholders elected Ms. Denise Dignam as director to serve until the 2029 Annual Meeting of Shareholders and until such person's successor is duly elected and qualified. The votes were cast as follows:
For Withhold Broker Non-Votes
Ms. Denise Dignam
42,909,841 2,064,816 3,731,464
The Company's shareholders approved the amendment to the Company's 2021 Omnibus Incentive Plan, such amendment as described in the Company's Proxy Statement for the 2025 Annual Meeting. The votes were cast as follows:
For Against Abstain Broker Non-Votes
41,086,840 3,784,194 103,623 3,731,464
The Company's shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending October 4, 2025. The votes were cast as follows:
For Against Abstain
48,287,385 373,150 45,586
The Company's shareholders approved, on a non-binding basis, the overall compensation of the Company's named executive officers as described in the Compensation Discussion & Analysis and the accompanying tabular and narrative disclosure included in the Company's Proxy Statement for the 2025 Annual Meeting. The votes were cast as follows:
For Against Abstain Broker Non-Votes
44,113,506 802,758 58,393 3,731,464