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AXT INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 14, 2014



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 13, 2014. The matters voted upon at the Annual Meeting and the results of such voting are set forth below:

Proposal 1: Election of two (2) Class I directors to hold office for a three-year term and until their successors are elected and qualified: Name of Director For % Against % Withheld % Broker Non-Votes Morris S. Young 13,007,041 91.6% 0 0% 1,193,823 8.4% 10,711,468 David C. Chang 13,004,689 91.6% 0 0% 1,196,175 8.4% 10,711,468

Dr. Morris S. Young and Dr. David C. Chang were duly elected as Class I directors.

Proposal 2: Advisory vote on executive compensation: For Against Abstain Broker Non-Votes 12,505,916 1,435,164 259,784 10,711,468

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: Ratification of the appointment of Burr Pilger Mayer Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014: For Against Abstain 23,703,245 1,195,406 13,681



The appointment of Burr Pilger Mayer Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified.


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Source: Edgar Glimpses


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