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 22, 2012

 

VUZIX CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-53846	04-3392453
(Commission File Number)	(IRS Employer Identification No.)

 

75 Town Centre Drive, Rochester, New York 14623

(Address of principal executive offices)(Zipcode)

 

(585) 359-5900

(Registrant’s Telephone Number, Including Area Code)

 

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:

 

¨ 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.

 

On June 22, 2012, Vuzix Corporation (the “Company”) held its annual meeting of stockholders at the Doubletree Hotel at 1111 Jefferson Road, Rochester, New York.

 

Paul J. Travers, Grant Russell, William Lee, Jose Cecin and Michael Scott were each elected as directors of Vuzix Corporation to serve until the 2013 annual meeting of stockholders or until their successors have been elected and qualified. The stockholders also ratified the board of directors’ appointment of EFP Rotenberg, LLP as the Company’s independent registered public accounting firm for 2012. The final voting results on these matters were as follows:

 

 1.  Election of Directors:

 

Name		Votes For				Votes Withheld				Broker Non-Votes
Paul J. Travers			123,951,219				999,362				10,687,640
Grant Russell			123,545,685				1,404,896				10,687,640
William Lee			123,822,158				1,128,423				10,687,640
Jose Cecin			123,626,219				1,324,362				10,687,640
Michael Scott			124,112,219				838,222				10,687,640

 

 

2.  Ratification of appointment of EFP Rotenberg, LLP as the Company’s independent registered public accounting firm for 2012:

 

Votes For		Votes Against		Votes Abstained
135,314,972		202,558		120,691

 

 

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.

 

 

Date: June 25, 2012	VUZIX CORPORATION
	By:	/s/ Paul J. Travers
		Paul J. Travers President and Chief Executive Officer