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ASYS > SEC Filings for ASYS > Form 8-K on 12-Mar-2013All Recent SEC Filings

Show all filings for AMTECH SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 7, 2013, Amtech Systems, Inc. (the "Company") held its Annual Meeting of Shareholders. The shareholders considered three proposals, each of which are described in detail in the Company's definitive proxy statement dated January 23, 2013. The total number of shares represented in person or by proxy was 7,236,597 or 75.9 percent of the 9,539,234 shares eligible to vote. The results of the votes are as follows:
Proposal 1 - Election of directors
The individuals listed below received the highest number of affirmative votes of the outstanding shares of the Company's common stock present or represented by proxy and voting at the Annual Meeting and were elected at the Annual Meeting to serve a one-year term on the Board of Directors.

                          For      Votes Withheld   Broker Non-Votes
Jong S. Whang          2,808,904      128,663          4,299,230
Fokko Pentinga         2,811,871      125,401          4,299,230
Michael Garnreiter     2,197,208      740,164          4,299,230
Alfred W. Giese        2,264,292      672,980          4,299,230
Egbert J. G. Goudena   2,264,755      672,692          4,299,230
Robert F. King         2,264,046      673,226          4,299,230

Proposal 2 - Ratification of the appointment of Mayer Hoffman McCann P.C as the Company's independent registered public accounting firm for fiscal year 2013 The shareholders ratified the appointment of Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for fiscal year 2013.

For Against Abstain Broker Non-Votes 6,824,635 92,643 319,319 0

Proposal 3 - Advisory vote to approve named executive officer compensation The shareholders approved, on an advisory basis, the compensation of the named executive officers.
For Against Abstain Broker Non-Votes 2,154,718 747,884 34,765 4,299,230

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