ACM Research Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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): June 13, 2024

 

ACM Research, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

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:

 

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

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We held our 2024 Annual Meeting of Stockholders on June 13, 2024. The board of directors solicited proxies pursuant to a proxy statement that we filed with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934 on April 26, 2024. There was no solicitation in opposition to the board’s solicitation.

 

At the meeting, holders of Class A and Class B common stock were asked to consider and vote upon the four proposals set forth below. Each share of Class A common stock was entitled to one vote with respect to each matter submitted to a vote at the meeting, and each share of Class B common stock was entitled to twenty votes with respect to each matter submitted to a vote at the meeting. Shares of Class A and Class B common stock representing 130,376,837 votes, or 82.8% of the total votes attributable to all outstanding shares of Class A and Class B common stock, were present in person or by proxy at the meeting.

 

The voting results reported below are final.

 

The matters considered and voted on by the stockholders at the meeting and the votes of the stockholders were as follows:

 

Proposal 1. Stockholders voted as follows with respect to the election of each of the nominees for director identified in the proxy statement:

 

 

As a result of this vote, each of the five nominees was elected as a director to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.

 

Proposal 2. Stockholders ratified the appointment of Ernst & Young Hua Ming LLP as our independent auditor for the fiscal year ending December 31, 2024 by the following vote:

 

Proposal 3. Stockholders approved, as an advisory vote, our executive compensation for 2023 by the following vote:

 

Proposal 4. Stockholders approved, as an advisory vote, the frequency of future advisory votes on executive compensation as every three years by the following vote:

 

	1 Year	2 Years	3 Years	Abstain	Broker Non- Votes
Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation	20,045,447	430,237	102,533,061	25,196	7,342,896

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

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