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ZIGO > SEC Filings for ZIGO > Form 8-K on 15-Nov-2012All Recent SEC Filings

Show all filings for ZYGO CORP

Form 8-K for ZYGO CORP


15-Nov-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On November 14, 2012 at the 2012 Annual Meeting of Stockholders of Zygo Corporation (the "Company"), each of the proposals set forth below was submitted to a vote of the stockholders of the Company. The final results of the votes regarding each proposal are also set forth below. The proposals are described in detail in the Company's Definitive Proxy Statement, dated October 3, 2012 (the "Proxy Statement").

Proposal No. 1 - Election of Directors



The following individuals were elected as a result of the following vote:



                       For         Withheld
  Stephen D. Fantone   14,242,898   159,400
  Samuel H. Fuller     14,216,980   185,318
  Chris L. Koliopoulos 14,222,816   179,482
  Seymour E. Liebman   10,447,716 3,954,582
  Robert B. Taylor     13,955,159   447,139
  Carol P. Wallace     13,965,386   436,912
  Gary K. Willis       10,386,286 4,016,012

There were 2,435,444 broker non-votes with respect to the election of directors.

Proposal No. 2 -Ratification of the non-binding advisory resolution approving the Company's executive compensation as disclosed in the Proxy Statement were as follows:

For Against Abstain Broker Non-Votes 13,359,034 270,850 772,414 2,435,444

Proposal No. 3 - Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2013 were as follows:

For Against Abstain
16,769,588 54,937 13,217

There were no other matters submitted to a vote of our stockholders.


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