SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15 (d) of The Securities Exchange Act of 1934
of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction
incorporation or organization)
|Commission File No.||(I.R.S. Employer|
|(Address of principal executive offices)||(Zip Code)|
(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):
|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))|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
|Emerging growth company|
|☐||If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act|
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
Item 5.07. Submission of Matters to a Vote of Security Holders.
CyberOptics Corporation (“CyberOptics”) held its annual meeting of shareholders on May 13, 2021. At the meeting, each of Craig D. Gates, Dr. Subodh K. Kulkarni, Michael M. Selzer, Jr, Dr. Vivek Mohindra and Cheryl Beranek was elected as a director to serve until the annual shareholder meeting in 2022 or until his or her successor is elected and qualified. The shareholders approved, on a nonbinding advisory basis, the compensation for our executive officers. The shareholders also ratified the appointment of BDO USA, LLP as CyberOptics’ independent registered public accounting firm for the year ending December 31, 2021.
As of the March 26, 2021 record date for the meeting, there were 7,299,376 shares of common stock issued and outstanding and 5,528,045 shares were represented at the annual meeting. The voting results were as follows:
|1.||To elect five directors to serve until the annual meeting in 2022.|
|Craig D. Gates||3,575,569||874,582||1,077,894|
|Dr. Subodh K. Kulkarni||4,360,748||89,403||1,077,894|
|Michael M. Selzer, Jr.||4,220,257||229,894||1,077,894|
|Dr. Vivek Mohindra||4,308,651||141,500||1,077,894|
|2.||To approve, on a non-binding advisory basis, the compensation to our executive officers.|
|3.||To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm.|
Consistent with the vote on the desired frequency of the non-binding shareholder vote on the compensation of executives, the Board of Directors of CyberOptics has determined to include the vote on executive compensation annually in its proxy materials until the next required vote on the frequency of such vote.
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.
|By||/s/ JEFFREY A. BERTELSEN|
|Jeffrey A. Bertelsen, Chief Financial Officer|
Dated: May 14, 2021