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): October 21, 2010

ViewCast.com, Inc.
(Exact name of registrant as specified in its charter)

         
Delaware   0-29020   75-2528700
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
3701 W. Plano Parkway, Suite 300
Plano, Texas
  75075
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (972) 488-7200

 
 
(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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Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2010 Annual Meeting of Stockholders of ViewCast.com, Inc. (the “Company”) was held on October 21, 2010 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected six directors of the Company for a term of one year, or until his successor is duly elected and qualified, or until he is otherwise unable to complete his term; and (2) ratified the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010.

The matters acted upon at the Annual Meeting and the voting tabulation for each matter are as follows:

Proposal 1: Election of Directors

                                 
Nominee   Votes For   Votes Against   Abstentions   Broker
Non-Votes
George C. Platt
    29,364,670       913,772             12,990,416  
David T. Stoner
    29,360,170       918,272             12,990,416  
Joseph Autem
    29,363,670       914,772             12,990,416  
Sherel D. Horsley
    29,362,770       915,672             12,990,416  
John W. Slocum, Jr.
    29,360,770       917,672             12,990,416  
David W. Brandenburg
    30,143,170       135,272             12,990,416  

Proposal 2: Ratification of Auditors

                                 
    Votes For   Votes Against   Abstentions   Broker
Non-Votes
Ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010
    41,357,334       717,397       1,194,127        

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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.

ViewCast.com, Inc.

Date: October 27, 2010

By:   /s/ Laurie L. Latham                                              
Laurie L. Latham
Chief Financial Officer

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