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): July 21, 2011
Meade Instruments Corp.
(Exact name of registrant as specified in its charter)
Delaware | 0-22183 | 95-2988062 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
27 Hubble, Irvine, California | 92618 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(949) 451-1450
(949) 451-1450 |
(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:
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))
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Votes For | Votes Withheld | Broker Non-Votes | ||||
Michael R. Haynes | 595,704 | 7,334 | 432,391 | |||
Timothy C. McQuay | 537,787 | 65,251 | 432,391 | |||
Steven G. Murdock | 595,929 | 7,109 | 432,391 | |||
Frederick H. Schneider, Jr. | 595,667 | 7,371 | 432,391 | |||
Paul D. Sonkin | 595,892 | 7,146 | 432,391 |
Votes | Votes | Votes | Broker | |||
For | Against | Abstained | Non-Votes | |||
1,019,106 | 12,231 | 4,092 | 0 |
Dated: July 26, 2011 | MEADE INSTRUMENTS CORP. (Registrant) | |||
By: | /s/ John Elwood | |||
Senior Vice President -- Finance and | ||||
Administration, Chief Financial Officer | ||||
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