ZYGO CORP - FORM 8-K - November 15, 2012


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 14, 2012     

 

 

 

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))

 

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On November 14, 2012 at the 2012 Annual Meeting of Stockholders of Zygo Corporation (the “Company”), each of the proposals set forth below was submitted to a vote of the stockholders of the Company. The final results of the votes regarding each proposal are also set forth below. The proposals are described in detail in the Company’s Definitive Proxy Statement, dated October 3, 2012 (the “Proxy Statement”).

 

Proposal No. 1 – Election of Directors

 

The following individuals were elected as a result of the following vote:

 

   

For

Withheld

  
 

Stephen D. Fantone

14,242,898

159,400

  
 

Samuel H. Fuller

14,216,980

185,318

  
 

Chris L. Koliopoulos

14,222,816

179,482

  
 

Seymour E. Liebman

10,447,716

3,954,582

  
 

Robert B. Taylor

13,955,159

447,139

  
 

Carol P. Wallace

13,965,386

436,912

  
 

Gary K. Willis

10,386,286

4,016,012

  

 

There were 2,435,444 broker non-votes with respect to the election of directors.

 

 

Proposal No. 2 – Ratification of the non-binding advisory resolution approving the Company’s executive compensation as disclosed in the Proxy Statement were as follows:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

  
 

13,359,034

  

270,850

  

772,414

  

2,435,444

  

 

 

Proposal No. 3 – Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2013 were as follows:

 

For

  

Against

  

Abstain

  

 

  
 

16,769,588

  

54,937

  

13,217

  

 

  

 

There were no other matters submitted to a vote of our stockholders.

 

 

2

 

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 15, 2012 By: /s/ John P. Jordan
   

Name: John P. Jordan

Title: Vice President, Chief Financial Officer and Treasurer

 

 

 

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ZYGO CORP Reports