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): June 11, 2010
RAE Systems Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation) | | 001-31783
(Commission File No.) | | 77-0280662
(I.R.S. Employer
Identification No.) |
3775 North First Street
San Jose, California 95134
408-952-8200
(Address and telephone number of registrant’s principal executive offices)
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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) RAE Systems Inc. held its 2010 Annual Meeting of Stockholders on June l1, 2010.
(b) At the Annual Meeting, the stockholders elected the nominees for Class II directors to our Board of Directors. The votes were as follows:
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| | | For | | Withheld Authority | | Broker-Nonvotes |
| | | | | | | | | | | | | |
| Lyle D. Feisel | | | 35,874,235 | | | | 479,128 | | | | 16,033,019 | |
| Keh-Shew Lu | | | 28,623,263 | | | | 7,730,100 | | | | 16,033,019 | |
The stockholders also approved a proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. The vote was as follows:
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For: | | | 52,140,605 | |
Against: | | | 226,663 | |
Abstain: | | | 19,114 | |
Broker Non-votes | | | 0 | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 14, 2010
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| | RAE SYSTEMS INC.
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| | By: | /s/ Randall Gausman | |
| | | Name: | Randall Gausman | |
| | | Title: | Vice President and Chief Financial Officer | |
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