-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HcLkrVQubP00RNRVIKHoBvz94A4BRIhohRUaMITqJBs1tIE/B1u640YTuDqoyc3t H7PKQdPMYeB5kv+Zdr5PLw== 0001193125-10-188575.txt : 20100813 0001193125-10-188575.hdr.sgml : 20100813 20100813141402 ACCESSION NUMBER: 0001193125-10-188575 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100812 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100813 DATE AS OF CHANGE: 20100813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRO SCIENTIFIC INDUSTRIES INC CENTRAL INDEX KEY: 0000726514 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 930370304 STATE OF INCORPORATION: OR FISCAL YEAR END: 0329 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12853 FILM NUMBER: 101014641 BUSINESS ADDRESS: STREET 1: 13900 NW SCIENCE PARK DR CITY: PORTLAND STATE: OR ZIP: 97229 BUSINESS PHONE: 5036414141 MAIL ADDRESS: STREET 1: 13900 NW SCIENCE PARK DRIVE CITY: PORTLAND STATE: OR ZIP: 97229-5497 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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): August 12, 2010

 

 

ELECTRO SCIENTIFIC INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

OREGON   0-12853   93-0370304

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

13900 NW Science Park Drive, Portland, Oregon   97229
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (503) 641-4141

No Change

(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 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.

The 2010 Annual Meeting of Shareholders of the Company was held pursuant to notice at 2:30 p.m. Pacific Daylight Time on August 12, 2010 at the Company’s offices in Portland, Oregon to consider and vote upon:

 

Proposal 1      To elect the three directors named in the proxy statement for a term of three years and the one director named in the proxy statement for a term of two years. Frederick A. Ball, Nicholas Konidaris and Robert R. Walker are nominees for election for three year terms and David Nierenberg is a nominee for election for a two year term.
Proposal 2      To ratify the appointment of KPMG LLP as ESI’s independent registered public accounting firm for the fiscal year ending April 2, 2011.

The final results of the voting on these proposals were as follows:

Proposal 1

 

Election of Director

    For    Withheld    Broker Non-Votes

Frederick A. Ball

    22,581,851    2,111,960    1,846,043

Nicholas Konidaris

    22,491,399    2,202,412    1,846,043

Robert R. Walker

    22,580,176    2,113,635    1,846,043

David Nierenberg

    24,461,109    232,702    1,846,043

Proposal 2

 

For

  

Against

  

Abstain

26,204,168   330,239   5,447

 

2

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.

Date: August 13, 2010

 

Electro Scientific Industries, Inc.
By:  

/s/ Kerry Mustoe

Name:   Kerry Mustoe
Title:   Vice President, Corporate Controller, and Chief Accounting Officer (Principal Accounting Officer)

 

3

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