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MTSN > SEC Filings for MTSN > Form 8-K on 30-May-2013All Recent SEC Filings

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



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matter to a Vote of Security Holders
Mattson Technology, Inc.'s (the "Company") Annual Meeting of Stockholders was held on May 29, 2013. Stockholders voted on the following three matters and cast their votes as set forth below. There were 58,734,024 shares issued, outstanding and eligible to vote at the Annual Meeting.

1. The stockholders elected three Class I directors of the Company to hold office for a three-year term expiring on the date on which the Company's Annual Meeting of Stockholders is held in 2016 and until such director's successor is duly elected and qualified, based upon the following votes:

     Nominee        Votes For    Votes Withheld   Broker Non-Vote
Kenneth Kannappan   19,393,477      865,007         28,546,358
Scott Peterson      19,475,764      782,720         28,546,358

2. The stockholders approved, on a non-binding, advisory basis, the resolution regarding the 2012 executive compensation of the Company's named executive officer. The voting results were as follows:

Votes for Approval   17,938,570
Votes Against         2,299,703
Abstentions              20,211
Broker Non-Vote      28,546,358

3. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013 based upon the following votes:

Votes for Approval   48,274,209
Votes Against           449,373
Abstentions              81,260

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