Meade Instruments 8-K 2011
Date of Report (Date of earliest event reported): July 21, 2011
Meade Instruments Corp.
Registrants telephone number, including area code: (949) 451-1450
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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Meade Instruments Corp. (the Company) was held on July 21, 2011. A total of 1,035,429 shares of the Companys common stock were present or represented by proxy at the meeting, representing more than 88.70% of the Companys shares outstanding as of the June 3, 2011 record date. The matters submitted for a vote and the related results are as follows:
Proposal 1 Election of five nominees to serve as directors until the next annual meeting and until their respective successors are elected and qualified. The results of the votes received were as follows:
Proposal 2 Ratification of the Appointment of Moss Adams LLP as the Companys independent registered public accountants. The results of the votes received were as follows:
Pursuant to the foregoing votes, the five nominees listed above were elected to serve on the Companys Board of Directors, and Proposal 2 was approved.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.