Past Meeting

Zygo Corp., Feb 10, 2010 Annual Meeting

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Proposals

1.1	Elect Director EUGENE G. BANUCCI	0 - 1 (see votes)
1.2	Elect Director STEPHEN D. FANTONE	0 - 1 (see votes)
1.3	Elect Director SAMUEL H. FULLER	0 - 1 (see votes)
1.4	Elect Director SEYMOUR E. LIEBMAN	0 - 1 (see votes)
1.5	Elect Director ROBERT B. TAYLOR	0 - 1 (see votes)
1.6	Elect Director CAROL P. WALLACE	0 - 1 (see votes)
1.7	Elect Director GARY K. WILLIS	0 - 1 (see votes)
1.8	Elect Director BRUCE W. WORSTER	0 - 1 (see votes)
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL 2010.	1 - 0 (see votes)