-----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, Vai5R08dpT1/Bf1lNlG2xOUPmjiR30PlI7lojWshcyyI0sqwgo19oHUw/1oOInQf qB6O+cPiEMBPOJ0s0XRPSw== 0001104659-10-010545.txt : 20100301 0001104659-10-010545.hdr.sgml : 20100301 20100301101018 ACCESSION NUMBER: 0001104659-10-010545 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100223 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CUBIC CORP /DE/ CENTRAL INDEX KEY: 0000026076 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 951678055 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08931 FILM NUMBER: 10642251 BUSINESS ADDRESS: STREET 1: 9333 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 858 623-0489 MAIL ADDRESS: STREET 1: PO BOX 85587 CITY: SAN DIEGO STATE: CA ZIP: 92186-5587 8-K 1 a10-4566_28k.htm 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

 

February 23, 2010

Date of Report (date of earliest event reported)

 

Cubic Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

(State of incorporation or organization)

 

1-8931

(Commission File No.)

 

95-1678055

(I.R.S. Employer Identification No.)

 

 

 

 

 

9333 Balboa Avenue

San Diego, California

(Address of principal executive offices)

 

 

 

92123

(Zip Code)

 

Registrant’s telephone number, including area code: (858) 277-6780

 

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:

 

o

 

Written communication 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 14-d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

 

 

 

o

 

Pre-commencement communications pursuant to Rule 13-e-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 Company held its annual meeting of shareholders on February 23, 2010.  Matters voted upon were (1) election of directors and (2) ratification of the Board’s selection of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending September 30, 2010.

 

The final number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, with respect to each matter are set out below.

 

1.  Election of Directors

 

Director

 

For

 

Against

 

Withheld

 

Broker
Non-Votes

 

Walter J. Zable

 

22,162,303

 

—

 

533,888

 

2,664,560

 

Walter C. Zable

 

22,280,929

 

—

 

415,262

 

2,664,560

 

Bruce G. Blakley

 

22,597,204

 

—

 

98,987

 

2,664,560

 

William W. Boyle

 

21,503,604

 

—

 

1,192,587

 

2,664,560

 

Raymond L. deKozan

 

22,203,147

 

—

 

493,044

 

2,664,560

 

Edwin A. Guiles

 

22,591,475

 

—

 

104,716

 

2,664,560

 

Raymond E. Peet

 

22,432,281

 

—

 

263,910

 

2,664,560

 

Robert S. Sullivan

 

22,583,429

 

—

 

112,762

 

2,664,560

 

John H. Warner, Jr.

 

22,585,529

 

—

 

110,662

 

2,664,560

 

 

 

 

 

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

2. Ratification of Independent Auditors

 

25,155,315

 

196,249

 

9,178

 

0

 

 

2


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: 

March 1, 2010

 

CUBIC CORPORATION

 

 

 

 

 

 

By: 

/s/ William L. Hoese

 

 

Name: 

William L. Hoese

 

 

Title: 

General Counsel

 

3

 

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