UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 21, 2010
BTU INTERNATIONAL, INC.
(Exact name of registrant as specified in its chapter)
| | | | |
| Delaware | | 0-17297 | | 04-2781248 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | |
| 23 Esquire Road, N. Billerica, Massachusetts | | 01862 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (978) 667-4111
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 220.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
At the Annual Meeting of Stockholders of BTU International, Inc. (the “Company”) held on May 21, 2010 (the “Annual Meeting”), the proposals listed below were submitted to a vote of the stockholders. The proposals are described in the Company’s definitive proxy statement for the Annual Meeting. Each of the proposals was approved by the stockholders pursuant to the voting results set forth below.
Proposal 1 – The election of Directors.
The five nominees named in the definitive proxy statement were elected to serve as directors until the next annual meeting of stockholders. Information as to the vote on each director standing for election is provided below:
| | | | | | | | |
Nominee | | Votes For | | Votes Against | | Votes Abstaining | | Broker Non-Votes |
| Paul J. van der Wansem | | 6,014,917 | | | | 92,628 | | 0 |
| G. Mead Wyman | | 5,711,548 | | | | 395,997 | | 0 |
| J. Samuel Parkhill | | 5,731,302 | | | | 376,243 | | 0 |
| John E. Beard | | 5,989,812 | | | | 117,733 | | 0 |
| Joseph F. Wrinn | | 5,735,402 | | | | 372,143 | | 0 |
Proposal 2: Approval of an amendment to the Company’s Amended and Restated 1988 Employee Stock Purchase Plan to increase by 100,000 shares the Number of shares authorized for issuance under the plan
The voting results were as follows:
| | | | | | |
Votes For | | Votes Against | | Votes Abstaining | | Broker Non-Votes |
5,991,701 | | 95,947 | | 19,897 | | 0 |
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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.
| | | | | | |
| | BTU INTERNATIONAL, INC. |
| | |
| Date : May 25, 2010 | | By: | | /s/ Peter J. Tallian |
| | | | Name: | | Peter J. Tallian |
| | | | Title: | | Chief Financial Officer |
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