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AI English summary of an SEC filing — figures as filed

KLA logoKLA KLAC

KLA said 119,272,297.71 of the 133,975,831 shares entitled to vote, or 89.02%, were present in person or by proxy at its annual meeting of stockholders on November 6, 2024. Stockholders elected the 9 board nominees as directors for one-year terms.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. KLA said 119,272,297.71 of the 133,975,831 shares entitled to vote, or 89.02%, were present in person or by proxy at its annual meeting of stockholders on November 6, 2024. Stockholders elected the 9 board nominees as directors for one-year terms.

  2. The company said stockholders approved the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending June 30, 2025, with 112,932,104.71 votes for and 6,267,092.00 votes against.

  3. KLA said Marie Myers did not stand for re-election, ending her term on November 6, 2024, and the size of the board was reduced from 10 to 9 directors. On the same day, Kevin Kennedy was appointed Chair of the Audit Committee, replacing Ms. Myers, and Robert Calderoni moved from the Compensation and Talent Committee to the Audit Committee.

  4. The company said its board declared a cash dividend of $1.70 per share on its common stock on November 7, 2024. The dividend is payable on December 3, 2024 to stockholders of record as of the close of business on November 18, 2024.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2024 Annual Meeting Attendance and Election of 9 Directors

KLA said 119,272,297.71 of the 133,975,831 shares entitled to vote, or 89.02%, were present in person or by proxy at its annual meeting of stockholders on November 6, 2024. Stockholders elected the 9 board nominees as directors for one-year terms.

Source · Based on the filing body and exhibits

Auditor Ratification and Say-on-Pay Vote Results

The company said stockholders approved the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending June 30, 2025, with 112,932,104.71 votes for and 6,267,092.00 votes against.

Source · Based on the filing body and exhibits

Board Size Reduced and Audit Committee Changes

KLA said Marie Myers did not stand for re-election, ending her term on November 6, 2024, and the size of the board was reduced from 10 to 9 directors. On the same day, Kevin Kennedy was appointed Chair of the Audit Committee, replacing Ms. Myers, and Robert Calderoni moved from the Compensation and Talent Committee to the Audit Committee.

Source · Based on the filing body and exhibits

Declares $1.70 Cash Dividend per Share

The company said its board declared a cash dividend of $1.70 per share on its common stock on November 7, 2024. The dividend is payable on December 3, 2024 to stockholders of record as of the close of business on November 18, 2024.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.