(State or other jurisdiction
13900 NW Science Park Drive, Portland, Oregon
(Address of principal executive offices)
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))
: 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.
: To approve, on an advisory basis, the compensation of the Company’s named executive officers.
: 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
Frederick A. Ball
Michael D. Burger
Lynne J. Camp
Laurence E. Cramer
Raymond A. Link
Richard H. Wills
Advisory Vote on Executive Compensation
Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm
Electro Scientific Industries, Inc.
/s/ Allen Muhich
Vice President, Chief Financial Officer and Corporate Secretary