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):  June 6, 2014
 
Cimetrix Incorporated
(Exact Name of Registrant as Specified in its Charter)
 
Nevada
000-16454
87-0439107
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
     

 
 
6979 South High Tech Drive
Salt Lake City, Utah
 
84047-3757
(Address of Principal Executive Offices)
(Zip Code)
 
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

An annual meeting of shareholders of Cimetrix Incorporated (the “Company”) was held on Friday, June 6, 2014.  Two proposals were presented to the shareholders, with the following results.
 
1.  
Michael B. Thompson was elected as a director to hold office until the 2017 annual meeting of shareholders, with the following vote:

Nominee
Votes For
Votes Withheld
Abstentions
Broker Non-Votes
Michael B. Thompson
19,602,509
612,439
8,000
12,308,902
 
2.  
The shareholders voted to ratify the appointment of Tanner LLC as the Company’s independent registered accountants for the year ending December 31, 2014, with the following vote:

Votes For
Votes Against
Abstentions
Broker Non-Votes
30,092,513
2,332,478
106,859
-

All 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:  June 10, 2014                                                                           
By                                                                
     Robert H. Reback
     President and Chief Executive Officer
     (Principal Executive Officer)