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

July 17, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The following proposals were voted upon by our stockholders at our 2014 Annual Meeting of Stockholders held on July 15, 2014. The total number of shares outstanding as of the May 20, 2014 record date was 28,075,170.

1. The following persons were elected as members of our Board of Directors to

serve for a term ending upon the 2015 Annual Meeting of Stockholders or until their successors are elected and qualified. Votes Broker Votes for withheld Abstentions Non-Votes Arthur W. Zafiropoulo 22,491,296 1,469,421 300 2,537,738 Michael Child 23,764,552 196,165 300 2,537,738 Joel F. Gemunder 23,674,440 286,277 300 2,537,738 Nicholas Konidaris 22,750,900 1,209,817 300 2,537,738 Dennis R. Raney 23,617,195 343,522 300 2,537,738 Henri Richard 23,581,651 379,066 300 2,537,738 Rick Timmins 23,733,320 227,397 300 2,537,738



2. A proposal to ratify the appointment of Ernst & Young LLP as our independent

registered public accounting firm for the fiscal year ending December 31, 2014 was approved by the vote of 26,060,530 shares for; 105,340 shares against; 332,885 shares abstained; and no broker non-votes.



3. A proposal to approve an advisory resolution to approve executive

compensation was approved by the vote of 19,190,851 shares for; 3,867,507

shares against; 902,659 shares abstained; and 2,537,738 broker non-votes.

The proposals above are described in detail in our definitive proxy statement filed with the SEC on June 2, 2014 for the 2014 Annual Meeting of Stockholders held on July 15, 2014.

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Source: Edgar Glimpses


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