- Current report filing (8-K)
May 19 2010 - 9:39AM
Edgar (US Regulatory)
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 18, 2010
AXT, INC.
(Exact name of registrant as specified in its charter)
Delaware
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|
000-24085
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94-3031310
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(State or other
jurisdiction of
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|
(Commission File
Number)
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(IRS Employer
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incorporation)
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|
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Identification
No.)
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4281
Technology Drive
Fremont, California 94538
(Address of principal executive offices, including zip
code)
(510) 683-5900
(Registrants telephone number, including area code)
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.
AXT, Inc.
(the Company) held its Annual Meeting of Stockholders (Annual Meeting) on May 18,
2010. The matters voted upon at the
Annual Meeting and the results of such voting are set forth below:
Proposal
1:
Election of
one (1) Class III director to hold office for a three-year term and
until his successor is elected and qualified:
Name of Director
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For
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Withheld
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Leonard J. LeBlanc
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15,856,701
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680,759
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Mr. LeBlanc
was duly elected as a Class III director.
Proposal
2:
Ratification
of the appointment of Burr Pilger Mayer Inc. as the Companys independent
registered public accountants for the fiscal year ending December 31,
2010:
For
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Against
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Abstain
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26,223,697
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117,261
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69,239
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Proposal 2 was
approved.
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.
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AXT, Inc.
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By:
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/s/ RAYMOND A. LOW
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Raymond A. Low
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Chief Financial Officer
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Date: May 19,
2010
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3
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