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

June 2, 2014



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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Source: Edgar Glimpses