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AEHR > SEC Filings for AEHR > Form 8-K on 26-Oct-2012All Recent SEC Filings

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Form 8-K for AEHR TEST SYSTEMS


26-Oct-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Annual Meeting of Shareholders of Aehr Test Systems (the "Company") was held on October 24, 2012 (the "Annual Meeting"). There were 9,236,351 shares of common stock entitled to vote at the Annual Meeting and 7,862,097 shares were present in person or by proxy.

Four items of business were acted upon by shareholders at the Annual Meeting. The voting results are as follows:

Proposal One: Election of Directors of the Company.

                                                            BROKER
NOMINEE                     VOTES FOR   VOTES WITHHELD    NON-VOTES
------------------          ---------   --------------    ---------
Rhea J. Posedel             3,118,999           40,134    4,702,964
Gayn Erickson               3,143,066           16,067    4,702,964
Robert R. Anderson          3,139,566           19,567    4,702,964
William W.R. Elder          3,137,366           21,767    4,702,964
Mukesh Patel                3,102,464           56,669    4,702,964
Mario M. Rosati             3,140,866           18,267    4,702,964
Howard T. Slayen            3,102,464           56,669    4,702,964


Proposal Two: Approve an amendment to the Company's 2006 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by an additional 1,000,000 shares.


                 VOTES          VOTES           VOTES           BROKER
PROPOSAL          FOR          AGAINST         ABSTAIN         NON-VOTES
--------       ---------      ---------       ---------        ---------
TWO            2,714,021        444,765             347        4,702,964


Proposal Three: Approve an amendment to the Company's 2006 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by an additional 350,000 shares.


                 VOTES          VOTES           VOTES           BROKER
PROPOSAL          FOR          AGAINST         ABSTAIN         NON-VOTES
--------       ---------      ---------       ---------        ---------
THREE          2,968,736        149,448          40,949        4,702,964


Proposal Four: Ratify the selection of Burr Pilger Mayer, Inc. as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2013.


                 VOTES          VOTES           VOTES           BROKER
PROPOSAL          FOR          AGAINST         ABSTAIN         NON-VOTES
--------       ---------      ---------       ---------        ---------
FOUR           7,721,691        100,976          39,430           --


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