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 16, 2011
CYALUME TECHNOLOGIES HOLDINGS, INC..
(Exact Name of Registrant as Specified in Charter)
| | | | |
| (State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
96 Windsor Street , West Springfield MA | | |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (413) 858-2500
Not Applicable
(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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
Cyalume Technologies Holdings, Inc. (the “Company”) held its annual meeting of stockholders on June 16, 2011 (“Annual Meeting”). There were 16,743,553 shares of common stock entitled to be voted, and 12,014,970 shares present in person or by proxy, at the Annual Meeting.
Two items of business were acted upon by stockholders at the Annual Meeting. The voting results are as follows:
Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2012.
| Nominee | | Votes For | | Votes Withheld | | | Broker Non-Votes | |
| Winston J. Churchill | | 9,808,307 | | 244,594 | | | 1,962,069 | |
| Derek Dunaway | | 9,781,993 | | 270,908 | | | 1,962,069 | |
| Yaron Eitan | | 8,892,768 | | 1,160,133 | | | 1,962,069 | |
| Jason Epstein | | 9,808,307 | | 244,594 | | | 1,962,069 | |
| Andrew Intrater | | 9,808,307 | | 244,594 | | | 1,962,069 | |
| Frank Kline | | 9,808,307 | | 244,594 | | | 1,962,069 | |
| John G. Meyer, Jr. | | 9,808,307 | | 244,594 | | | 1,962,069 | |
| Thomas Rebar | | 9,808,307 | | 244,594 | | | 1,962,069 | |
| Yair Shamir | | 9,808,307 | | 244,594 | | | 1,962,069 | |
| 2. | Ratification of CCR LLP: |
Stockholders ratified the appointment of CCR LLP as the Company’s independent auditors for the fiscal year ended December 31, 2011.
| | | Votes |
| For | | 11,943,165 |
| Against | | 71,805 |
| Abstain | | — |
| Broker Non-Votes | | — |
SIGNATURES
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.
Dated: June 17, 2011 | CYALUME TECHNOLOGIES HOLDINGS, INC. | |
| | | | |
| | By: | /s/ Michael Bielonko | |
| | | Michael Bielonko | |
| | | Chief Financial Officer | |
| | | | |
