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): May 22, 2012
CYMER, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| NEVADA | | 0-21321 | | 33-0175463 |
(State or jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
17075 THORNMINT COURT
SAN DIEGO, CALIFORNIA 92127
(Address of principal executive offices)
(858) 385-7300
(Registrant’s telephone number, including area code)
N/A
(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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | 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.
We held our annual meeting of stockholders on May 22, 2012. Out of 30,931,648 shares of common stock entitled to vote at the annual meeting, there were present in person or by proxy 30,078,357 shares. Our stockholders elected nine directors and approved two proposals as set forth below. The nominations and proposals submitted at the annual meeting are described in detail in our definitive proxy statement for the annual meeting. The final voting results on the matters presented at the annual meeting are as follows:
Proposal 1. Each of Charles J. Abbe, Robert P. Akins, Edward H. Braun, Michael R. Gaulke, William G. Oldham, Eric M. Ruttenberg, Peter J. Simone, Young K. Sohn and Jon D. Tompkins was elected as a director to serve until the 2013 annual meeting of stockholders by the following vote:
| | | | | | | | | | | | |
Director’s Name | | Votes For | | | Votes Withheld | | | Broker Non-Votes | |
Charles J. Abbe | | | 28,081,251 | | | | 35,884 | | | | 1,961,222 | |
Robert P. Akins | | | 27,510,029 | | | | 607,106 | | | | 1,961,222 | |
Edward H. Braun | | | 27,718,629 | | | | 398,506 | | | | 1,961,222 | |
Michael R. Gaulke | | | 27,533,598 | | | | 583,537 | | | | 1,961,222 | |
William G. Oldham | | | 27,450,861 | | | | 666,274 | | | | 1,961,222 | |
Eric M. Ruttenberg | | | 27,718,526 | | | | 398,609 | | | | 1,961,222 | |
Peter J. Simone | | | 22,869,878 | | | | 5,247,257 | | | | 1,961,222 | |
Young K. Sohn | | | 27,801,463 | | | | 315,672 | | | | 1,961,222 | |
Jon D. Tompkins | | | 27,172,072 | | | | 945,063 | | | | 1,961,222 | |
Proposal2. The appointment of KPMG LLP as our independent registered public accounting firm for 2012 was ratified by the following vote:
| | | | | | |
Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
29,839,940 | | 235,250 | | 3,167 | | none |
Proposal3. The compensation of our named executive officers, as disclosed in our definitive proxy statement for the annual meeting, was approved, on an advisory basis, by the following vote:
| | | | | | |
Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
26,039,943 | | 752,062 | | 1,325,130 | | 1,961,222 |
SIGNATURE
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.
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| | CYMER, INC. |
| | |
| Date: May 25, 2012 | | By: | | /s/ Robert P. Akins |
| | | | Robert P. Akins Chairman of the Board and Chief Executive Officer |
