8-K 1 d361240d8k.htm FORM 8-K Form 8-K

 

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 25, 2012

 

 

BTU International, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-17297   04-2781248
(Commission File Number)   (IRS Employer Identification No.)
23 Esquire Road, N. Billerica, Massachusetts   01862
(Address of Principal Executive Offices)   (Zip Code)

(978) 667-4111

(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.

The Annual Meeting of Stockholders of BTU International, Inc. (the “Company”) was held in North Billerica, Massachusetts on May 25, 2012. At that meeting, the stockholders considered and acted upon the following proposal:

1. The Election of Directors. By the vote reflected below, the stockholders elected the following individuals to serve as directors until the 2013 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified:

 

     Votes For      Votes Withheld      Uncast Votes(1)  

Paul J. van der Wansem

     7,173,111         62,458         200   

Joseph F. Wrinn

     7,042,258         193,311         200   

John E. Beard

     7,166,488         69,081         200   

G. Mead Wyman

     6,723,838         511,731         200   

J. Samuel Parkhill

     7,003,042         232,527         200   

Bertrand Loy

     7,157,274         78,295         200   

 

  (1) The Company was unable to determine the intend of the stockholder based on the executed proxy card that was submitted.


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: May 30, 2012

 

By:   /s/ Peter J. Tallian

Name:

Title:

 

Peter J. Tallian

Chief Financial Officer