UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) | November 16, 2010 |
ZYGO CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Delaware | 0-12944 | 06-0864500 |
(State or Other Jurisdiction
of Incorporation) | (Commission
File Number) | (IRS Employer
Identification No.) |
Laurel Brook Road, Middlefield, CT | 06455-0448 |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: | (860) 347-8506 |
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2010 Annual Meeting of Stockholders was held on November 16, 2010. The following matters were submitted to a vote of the Company’s stockholders:
| Proposal No. 1 – Election of Board of Directors |
The following individuals were elected as a result of the following vote:
| For | Withheld |
Stephen D. Fantone | 12,541,154 | 282,944 |
Samuel H. Fuller | 12,527,419 | 296,679 |
Chris L. Koliopoulos | 12,586,613 | 237,485 |
Seymour E. Liebman | 7,342,380 | 5,481,718 |
Robert B. Taylor | 12,486,216 | 337,882 |
Carol P. Wallace | 12,512,103 | 311,995 |
Gary K. Willis | 8,868,811 | 3,955,287 |
There were 2,854,771 broker non-votes with respect to the election of directors.
Proposal No. 2 – Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2011 were as follows:
For | Against | Abstain | Broker Non-Votes |
15,622,196 | 35,824 | 20,849 | 0 |
There were no other matters submitted to a vote of our stockholders.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ZYGO CORPORATION
Date: November 18, 2010 | By: | /s/ John A. Tomich |
| | Name: John A. Tomich Title: Vice President, Secretary and General Counsel |
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