Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - KLA CORP | exhibit99111-01x17.htm |
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): November 1, 2017
KLA-TENCOR CORPORATION | ||||
(Exact name of registrant as specified in its charter) | ||||
Delaware | 000-09992 | 04-2564110 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
One Technology Drive, Milpitas, California | 95035 | |||
(Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (408) 875-3000 | ||||
(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:
¨ | 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)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
KLA-Tencor Corporation (the “Company”) held its fiscal year 2017 Annual Meeting of Stockholders (the “2017 Annual Meeting”) on November 1, 2017. Of the 156,897,085 shares of the Company’s common stock outstanding as of September 13, 2017 (the record date), 138,296,657 shares, or 88.1%, were present or represented by proxy at the 2017 Annual Meeting. Four proposals were considered at the 2017 Annual Meeting.
Proposal One. At the 2017 Annual Meeting, the stockholders elected the ten 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 results of the election:
Name | For | Against | Abstentions | Broker Non-Votes |
Edward W. Barnholt | 124,304,227 | 3,091,759 | 86,198 | 10,814,473 |
Robert M. Calderoni | 115,295,047 | 12,101,035 | 86,102 | 10,814,473 |
John T. Dickson | 127,173,240 | 223,300 | 85,644 | 10,814,473 |
Emiko Higashi | 127,323,953 | 80,318 | 77,913 | 10,814,473 |
Kevin J. Kennedy | 126,990,089 | 406,235 | 85,860 | 10,814,473 |
Gary B. Moore | 127,289,509 | 105,005 | 87,670 | 10,814,473 |
Kiran M. Patel | 127,287,189 | 116,928 | 78,067 | 10,814,473 |
Robert A. Rango | 126,614,067 | 781,079 | 87,038 | 10,814,473 |
Richard P. Wallace | 125,262,888 | 2,141,371 | 77,925 | 10,814,473 |
David C. Wang | 126,391,567 | 1,012,929 | 77,688 | 10,814,473 |
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, 2018. The table below presents the voting results on this proposal:
For | Against | Abstentions | Broker Non-Votes |
136,224,279 | 1,854,644 | 217,734 | 0 |
Proposal Three. The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s Proxy Statement for the 2017 Annual Meeting. The table below presents the voting results on this proposal:
For | Against | Abstentions | Broker Non-Votes |
118,841,457 | 8,518,948 | 121,779 | 10,814,473 |
Proposal Four. The stockholders approved, on a non-binding advisory basis, that a vote on the Company's named executive officer compensation be taken at every annual meeting. The table below presents the voting results on this proposal:
1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes |
111,193,715 | 60,707 | 16,148,325 | 79,437 | 10,814,473 |
Item 8.01 | Other Events. |
On November 1, 2017, the Company issued a press release announcing that the Company's Board of Directors has declared a cash dividend of $0.59 per share on the Company’s common stock. Such dividend shall be payable on December 1, 2017 to the Company’s stockholders of record as of the close of business on November 15, 2017. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits |
The following exhibit is filed herewith:
Exhibit No. | Description | |
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.
KLA-TENCOR CORPORATION | |||||||
Date: November 1, 2017 | By: | /s/ TERI A. LITTLE | |||||
Name: | Teri A. Little | ||||||
Title: | Executive Vice President and Chief Legal Officer | ||||||