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| GTAT > SEC Filings for GTAT > Form 8-K on 28-Aug-2012 | All Recent SEC Filings |
28-Aug-2012
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of GT Advanced Technologies Inc. (the
"Company") was held on August 22, 2012 (the "Annual Meeting"). There were
118,672,051 shares of the Company's common stock eligible to vote, and
97,884,175 shares present in person or by proxy at the Annual Meeting. The
matters voted on at the Annual Meeting were: (1) the election of eight
directors for a term expiring at 2013 Annual Meeting; (2) ratification of the
appointment of Deloitte & Touche LLP as the Company's independent registered
public accounting firm for the transition period ending December 31, 2012; and
(3) an advisory vote on executive compensation.
Each of the directors up for reelection was reelected to serve a one-year term expiring at the 2013 Annual Meeting. The selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period ending December 31, 2012 was ratified. The advisory vote on executive compensation was approved by the required number of votes. The final voting results were as follows:
Broker Non-
Matter For Withheld votes
1. Election of Directors
(a) J. Michal Conaway 73,116,576 610,626 24,156,973
(b) Kathleen A. Cote 73,236,344 490,858 24,156,973
(c) Ernest L. Godshalk 73,117,278 609,924 24,156,973
(d) Thomas Gutierrez 73,120,607 606,595 24,156,973
(e) Matthew E. Massengill 73,050,375 676,827 24,156,973
(f) Mary Petrovich 72,204,248 1,522,954 24,156,973
(g) Robert E. Switz 72,632,322 1,094,880 24,156,973
(h) Noel G. Watson 73,140,334 586,868 24,156,973
Matter For Against Abstained
2. Ratification of the
appointment of Deloitte &
Touche LLP as Independent
Registered Public
Accountants for fiscal year
ending March 31, 2012 97,202,505 380,977 300,693
Broker Non-
Matter For Against Abstained votes
3. Approval of the advisory
vote on executive
compensation. 48,219,181 23,627,333 1,880,688 24,156,973
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