Current Report Filing (8-k)
May 14 2021 - 4:01PM
Edgar (US Regulatory)
0000768411
false
0000768411
2021-05-13
2021-05-13
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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 13, 2021
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):
☐
|
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
|
Common Stock, no par value
|
CYBE
|
NASDAQ Stock Market LLC
|
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.
|
|
For
|
Withheld
|
Broker
Non-Votes
|
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
|
Cheryl Beranek
|
4,321,699
|
128,452
|
1,077,894
|
2.
|
To approve, on a non-binding advisory basis, the compensation to our executive officers.
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTE
|
4,322,938
|
100,611
|
26,602
|
1,077,894
|
3.
|
To
ratify the appointment of BDO USA, LLP as our independent registered public accounting firm.
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTE
|
5,370,032
|
146,636
|
11,377
|
0
|
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.
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
14, 2021
CyberOptics (NASDAQ:CYBE)
Historical Stock Chart
From Jun 2024 to Jul 2024
CyberOptics (NASDAQ:CYBE)
Historical Stock Chart
From Jul 2023 to Jul 2024