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MTSN > SEC Filings for MTSN > Form 8-K on 2-Jun-2014All Recent SEC Filings

Show all filings for MATTSON TECHNOLOGY INC



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 28, 2014. Stockholders voted on the following four matters and cast their votes as set forth below. There were 73,437,023 shares issued, outstanding and eligible to vote at the Annual Meeting.

1. The stockholders elected two Class II 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 2017 and until such director's successor is duly elected and qualified, based upon the following votes:

     Nominee        Votes For    Votes Withheld   Broker Non-Vote
Dr. Fusen Chen      40,470,790      586,407         19,323,591
Mr. Kenneth Smith   35,959,942     5,097,255        19,323,591

2. The stockholders approved, on a non-binding, advisory basis, the resolution regarding the 2013 executive compensation of the Company's named executive officers. The voting results were as follows:

Votes for Approval           40,673,844
Votes Against                   339,853
Abstentions                      43,500
Broker Non-Vote              19,323,591

3. The stockholders approved the amendment and restatement of the Company's 1994 Employee Stock Purchase Plan based upon the following votes:

Votes for Approval           40,852,316
Votes Against                   179,431
Abstentions                      25,450
Broker Non-Vote              19,323,591

4. The stockholders ratified the appointment of Armanino LLP as the Company's independent registered public accounting firm for 2014 based upon the following votes:

Votes for Approval           58,537,161
Votes Against                   310,199
Abstentions                   1,533,428

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