- Current report filing (8-K)
October 27 2010 - 10:53AM
Edgar (US Regulatory)
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)
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Delaware
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0-29020
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75-2528700
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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3701 W. Plano Parkway, Suite
300
Plano, Texas
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75075
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(972) 488-7200
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(Former name or former address if changed since last report.)
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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))
1
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
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Nominee
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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George C. Platt
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29,364,670
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913,772
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—
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12,990,416
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David T. Stoner
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29,360,170
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918,272
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—
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12,990,416
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Joseph Autem
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29,363,670
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914,772
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—
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12,990,416
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Sherel D. Horsley
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29,362,770
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915,672
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—
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12,990,416
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John W. Slocum, Jr.
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29,360,770
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917,672
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—
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12,990,416
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David W. Brandenburg
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30,143,170
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135,272
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—
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12,990,416
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Proposal 2: Ratification of
Auditors
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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Ratification of the appointment of BKD, LLP as
the Company’s independent registered public accounting firm for the year
ending December 31, 2010
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41,357,334
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717,397
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1,194,127
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—
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-2-
2
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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