Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
AXTI > SEC Filings for AXTI > Form 8-K on 15-May-2013All Recent SEC Filings

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

Form 8-K for AXT INC


15-May-2013

Submission of Matters to a Vote of Security Holders


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

AXT, Inc. (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting") on May 14, 2013. The matters voted upon at the Annual Meeting and the results of such voting are set forth below:

Proposal 1: Election of one (1) Class III director to hold office for a three-year term and until his successor is elected and qualified:
Name of Director FOR % WITHHELD % Broker Non-Vote Leonard J. LeBlanc 15,384,746 95.4 737,654 4.6 10,137,320

Mr. Leonard J. LeBlanc was duly elected as a Class III director.

Proposal 2: Advisory vote on executive compensation:
For Against Abstain Broker Non-Vote 15,184,408 902,652 35,339 10,137,321

The compensation of the Company's named executive officers, as disclosed in the Company's Proxy Statement for the Annual Meeting, was approved on an advisory basis.

Proposal 3: Amendment and restatement of the Company's 2007 Equity Incentive Plan:
For Against Abstain Broker Non-Vote 15,451,799 564,556 106,044 10,137,321

The amendment and restatement of the Company's 2007 Equity Incentive Plan was approved.

Proposal 4: Ratification of the appointment of Burr Pilger Mayer Inc. as the Company's independent registered public accountants for the fiscal year ending December 31, 2013:

For Against Abstain
25,462,963 153,624 643,133

The appointment of Burr Pilger Mayer Inc. as the Company's independent registered public accountants for the fiscal year ending December 31, 2013 was ratified.

  Add AXTI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for AXTI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.