UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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, 2011
Cimetrix Incorporated
(Exact Name of Registrant as Specified in its Charter)
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Nevada
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000-16454
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87-0439107
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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6979 South High Tech Drive
Salt Lake City, Utah
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84047-3757
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
(801) 256-6500
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 (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))
Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of Cimetrix Incorporated (the “Company”) was held on Saturday, May 21, 2011. The shareholders voted, either in person or by proxy on the following proposals, with the result of the shareholder vote as follows.
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1.
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To elect one director to the Company’s Board of Directors for a three-year term.
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Nominee
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Michael B. Thompson
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23,929,084
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180,655
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- |
6,468,799
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2.
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To amend the Company’s 2006 Long Term Incentive Plan to authorize an additional 3,000,000 shares of common stock to be made available for awards issued under the Plan and to increase the maximum term for stock option awards under the Plan from 7 to 10 years.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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22,132,064
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1,967,375
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10,300
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6,479,099
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3.
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To ratify the appointment of HJ & Associates, LLC as the Company’s independent registered accountants for the year ending December 31, 2011.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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30,574,483
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4,055
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-
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-
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All three of the proposals were approved by the number of required votes on each matter.
SIGNATURES
Pursuant to the requirements of the Securities Exchange of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Cimetrix Incorporated
Dated: May 25, 2011 By________________________________________
Robert H. Reback
President and Chief Executive Officer
(Principal Executive Officer)