OREGON | 0-12853 | 93-0370304 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
13900 NW Science Park Drive, Portland, Oregon | 97229 | |||
(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)) |
Proposal 1 | : To elect the six directors named in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Commission on July 10, 2018 for a term of one year. |
Proposal 2 | : To approve, on an advisory basis, the compensation of the Company’s named executive officers. |
Proposal 3 | : To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2019. |
Election of Directors for One-Year Term | For | Withheld | Broker Non-Votes | |||||
Frederick A. Ball | 19,706,521 | 805,725 | 10,602,380 | |||||
Michael D. Burger | 20,400,799 | 111,447 | 10,602,380 | |||||
Lynne J. Camp | 20,404,076 | 108,170 | 10,602,380 | |||||
Laurence E. Cramer | 20,327,927 | 184,319 | 10,602,380 | |||||
Raymond A. Link | 20,326,923 | 185,323 | 10,602,380 | |||||
Richard H. Wills | 19,912,411 | 599,835 | 10,602,380 |
Advisory Vote on Executive Compensation | For | Against | Abstain | Broker Non-Votes | |||||||
17,820,608 | 2,626,591 | 65,047 | 10,602,380 |
Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm | For | Against | Abstain | Broker Non-Votes | |||||||
30,953,775 | 103,423 | 57,428 | — |
Electro Scientific Industries, Inc. | |||
By: | /s/ Allen Muhich | ||
Name: | Allen Muhich | ||
Title: | Vice President, Chief Financial Officer and Corporate Secretary |