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RTEC > SEC Filings for RTEC > Form 8-K on 21-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.
Rudolph Technologies, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") on May 21, 2014 at its corporate headquarters located in Flanders, New Jersey. At the Annual Meeting, the Company's stockholders voted on the following three proposals and cast their votes as follows:
Proposal 1: Election of two Class III directors to serve for three-year terms expiring upon the 2017 Annual Meeting of Stockholders or until their successors are elected. The director nominees were:
      Nominee           For        Against     Abstain    Broker Non-Votes
  Aubrey C. Tobey   25,958,384    1,039,129    156,129           2,917,358
  John R. Whitten   26,190,450      830,734    132,458           2,917,358

Each director nominee was elected a director of Rudolph Technologies, Inc. Proposal 2: Non-binding advisory vote on executive compensation:

For Against Abstain Broker Non-Votes
25,285,886 1,581,815 285,941 2,917,358

This proposal was approved.
Proposal 3: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2014:

For Against Abstain Broker Non-Votes
29,851,195 23,034 196,771 -

This proposal was approved.

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