BRUKER CORP false 0001109354 0001109354 2022-06-01 2022-06-01

 

 

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 1, 2022

 

 

BRUKER CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-30833   04-3110160

(State or other jurisdiction of

Incorporation or organization)

 

Commission

File No.

 

(I.R.S. Employer

Identification No.)

40 Manning Road

Billerica, MA 01821

(Address of principal executive offices)(Zip Code)

(978) 663-3660

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

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))

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

 

Title of Each Class

 

Trading
Symbol(s)

 

Name of Each Exchange

on Which Registered

Common Stock, $0.01 par value per share   BRKR   The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Section 5 - Corporate Governance and Management

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

The Company held its 2022 Annual Meeting of Stockholders on June 1, 2022. The proposals submitted by the Board of Directors to a vote of the stockholders, and the results of the voting on each proposal, are indicated below.

Proposal No. 1 - Election of Directors

 

Nominees for Class I director:    For      Withheld      Broker
Non-Votes
 

Bonnie H. Anderson

     139,640,107        3,287,374        2,406,811  

Frank H. Laukien, Ph.D.

     140,435,295        2,492,186        2,406,811  

John Ornell

     137,732,390        5,195,091        2,406,811  

Richard A. Packer

     136,007,634        6,919,847        2,406,811  

Proposal No. 2 - Advisory Vote on the Compensation of Named Executive Officers

The proposal to approve, on an advisory basis, the 2021 compensation of the named executive officers as disclosed in the Company’s proxy statement for the 2022 Annual Meeting of Stockholders was approved based on the following votes:

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

140,378,821   2,517,450   31,210   2,406,811

Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022 was approved based on the following votes:

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

143,178,769   2,131,942   23,581   N/A

Proposal No. 4 - Approval of the Bruker Corporation 2022 Employee Stock Purchase Plan

The proposal to approve the Bruker Corporation 2022 Employee Stock Purchase Plan was approved based on the following votes:

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

142,857,536   65,509   4,436   2,406,811


SIGNATURES

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.

 

    BRUKER CORPORATION
(Registrant)
Date: June 1, 2022     By:  

/s/ GERALD N. HERMAN

      Gerald N. Herman
      Executive Vice President and Chief Financial Officer