-----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, TGiEZ+oE5aFv44bsuluw8GykG2vBwajwRP3k5YIyw80kPzb34uT0MTEQOHjqLE0N APUl/Hilfx8nfMFOQ1NEQg== 0000897101-10-001095.txt : 20100524 0000897101-10-001095.hdr.sgml : 20100524 20100524103302 ACCESSION NUMBER: 0000897101-10-001095 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100524 DATE AS OF CHANGE: 20100524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CYBEROPTICS CORP CENTRAL INDEX KEY: 0000768411 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 411472057 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16577 FILM NUMBER: 10852760 BUSINESS ADDRESS: STREET 1: 5900 GOLDEN HILLS DR CITY: MINNEAPOLIS STATE: MN ZIP: 55416 BUSINESS PHONE: 6125425000 8-K 1 cyberoptics102606_8k.htm FORM 8-K DATED MAY 21, 2010 cyberoptics102606_8k.htm - Generated by SEC Publisher for SEC Filing

 

 

 

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): May 21, 2010

 

CyberOptics Corporation

(Exact name of registrant as specified in its charter)

 

Minnesota

(0-16577)

41-1472057

(State or other jurisdiction of
incorporation or organization)

Commission File No.

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

 

 

 

5900 Golden Hills Drive
Minneapolis, Minnesota

55416

(Address of principal executive offices)

(Zip Code)

 

(763) 542-5000

(Registrant’s telephone number, including area code)

 

 

(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.

 

CyberOptics Corporation held its annual meeting of shareholders on May 21, 2010. At the meeting, each of Alex B. Cimochowski, Kathleen P. Iverson, Subodh K. Kulkarni, Irene M. Qualters, and Michael M. Selzer, Jr. were reelected as directors to serve until the annual shareholder meeting in 2011 or until their successors are elected and qualify.  The shareholders also ratified the appointment of Grant Thornton LLP as CyberOptics’ independent registered public accounting firm for the year ending December 31, 2010.

 

As of the March 31, 2010 record date for the meeting, there were 6,845,391 shares of common stock issued and outstanding and 5,691,419 shares were represented at the annual meeting. The voting results were as follows:

 

1.  Election of Directors

 

 

 

 

For

 

Withheld

 

Broker
Non-Votes

 

Alex B. Cimochowski

 

3,689,970

 

31,037

 

2,240,412

 

Kathleen P. Iverson

 

3,688,834

 

32,173

 

2,240,412

 

Subodh K. Kulkarni

 

3,689,730

 

31,277

 

2,240,412

 

Irene M. Qualters

 

3,689,770

 

31,237

 

2,240,412

 

Michael M. Selzer, Jr.

 

3,692,172

 

28,837

 

2,240,412

 

2.  Ratification of Auditors

 

Shareholders ratified the appointment of Grant Thornton LLP by a vote of 5,932,887 shares in favor, 6,880 shares against, 17,652 shares abstaining, and no broker non-votes.

 

 

SIGNATURES

 

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

 

 

 

CYBEROPTICS CORPORATION.

 

 

 

 

 

 

 

By

 /s/ JEFFREY A. BERTELSEN

 

 

Jeffrey A. Bertelsen, Chief Financial Officer

 

 

Dated:  May 24, 2010

 

 

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