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ASEI > SEC Filings for ASEI > Form 8-K on 10-Sep-2013All Recent SEC Filings




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 stockholders of American Science and Engineering, Inc. (the "Company") was held on September 4, 2013 (the "2013 Annual Meeting"). At the 2013 Annual Meeting, the stockholders of the Company voted on the following proposals:

1. To elect the persons named in the Company's proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their successors are elected and qualified. Each nominee for director was elected by a vote of the stockholders as follows:

Name                      For      Withheld   Broker Non-Votes
Denis R. Brown         5,924,600    191,095          1,176,611
Charles P. Dougherty   6,086,640     29,055          1,176,611
John A. Gordon         5,932,893    182,802          1,176,611
Hamilton W. Helmer     5,857,292    258,403          1,176,611
Don R. Kania           5,932,802    182,893          1,176,611
Mark S. Thompson       5,932,888    182,807          1,176,611
Jennifer L. Vogel      6,092,417     23,278          1,176,611
Carl W. Vogt           5,915,866    199,829          1,176,611

2. To approve an advisory resolution on compensation for the Company's named executive officers as disclosed in the proxy statement. The proposal was approved by a vote of stockholders as follows:

For:                5,992,144
Against:               69,184
Abstain:               54,367
Broker Non-Votes:   1,176,611

3. To ratify the selection of a registered public accounting firm for the fiscal year ending March 31, 2014. The selection was ratified by a vote of stockholders as follows:

For:       7,225,913
Against:      59,750
Abstain:       6,643

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