Amtech shareholders elect five directors and ratify Grant Thornton as auditor

AMTECH SYSTEMS INC

Robert Daigle, Lisa Gibbs, Robert Averick, Michael Garnreiter, Michael Ludwig elected directors with >8M votes each; withheld votes ranged 197K-511K.
Ratification of Grant Thornton LLP as FY2024 auditor: 10,519,743 for, 48,463 against, 86,092 abstain.
Advisory vote on named executive officer compensation approved: 4,837,445 for, 3,183,479 against, 545,538 abstain; broker non-votes 2,087,836.
Shareholders selected 1-year frequency for future advisory votes on executive compensation (6,775,891 for 1yr, 48,003 for 2yr, 1,207,567 for 3yr, 535,001 abstain).
Annual meeting held March 6, 2024; 10,654,298 shares represented (75.07% of eligible).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMTECH SYSTEMS INC shareholders approved Advisory vote on named executive officer compensation at the 2024-03-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-03-06

Exact text from the filing

The shareholders approved, on an advisory basis, the compensation of the named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMTECH SYSTEMS INC shareholders approved Election of directors at the 2024-03-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-06

Exact text from the filing

The individuals listed below received the highest number of affirmative votes of the outstanding shares of the Company’s common stock present or represented by proxy and voting at the Annual Meeting and were elected at the Annual Meeting to serve a one-year term on the Company’s board of directors.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMTECH SYSTEMS INC shareholders approved To approve the ratification of the independent registered public accountants at the 2024-03-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-06

Exact text from the filing

The shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMTECH SYSTEMS INC shareholders approved Frequency of Future Advisory vote on named executive officers compensation at the 2024-03-06 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-03-06

Exact text from the filing

1 Year 2 Years 3 years Abstain Broker Non-Votes 6,775,891 48,003 1,207,567 535,001 2,087,836

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404 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AMTECH SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0000950170-24-028631

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