Pennsylvania | 000-00121 | 23-1498399 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
23A Serangoon North Avenue 5, #01-01 K&S Corporate Headquarters, Singapore | 554369 | |||
(Address of Principal Executive Offices) | (Zip Code) |
¨ | 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. |
The Company’s shareholders elected Mr. MacDonell Roehm, Jr. as a director to serve until the 2018 Annual Meeting of Shareholders. The votes were cast as follows: | ||||
For | Withhold | Broker Non-Votes | ||
53,859,867 | 857,427 | 12,718,317 | ||
The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP (Singapore) as the Company’s independent registered public accounting firm for the fiscal year ending September 27, 2014. The votes were cast as follows: | ||||
For | Against | Abstain | ||
66,851,040 | 368,537 | 216,034 | ||
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 and Analysis and the accompanying tabular and narrative disclosure included in the Company’s Proxy Statement for the 2014 Annual Meeting. The votes were cast as follows: | ||||
For | Against | Abstain | Broker Non-Votes | |
38,381,981 | 14,205,577 | 2,129,736 | 12,718,317 |
February 19, 2014 | KULICKE AND SOFFA INDUSTRIES, INC. | |||
By: | /s/ Jonathan H. Chou | |||
Name: | Jonathan H. Chou | |||
Title: | Senior Vice President, Chief Financial Officer | |||
and Principal Accounting Officer |