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): December 7, 2010
TELENAV, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-34720 | 77-0521800 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
1130 Kifer Road
Sunnyvale, California 94086
(Address of principal executive offices) (Zip code)
(408) 245-3800
(Registrant’s telephone number, including area code)
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 |
The 2010 Annual Meeting of Stockholders of TeleNav, Inc. (the “Company”) was held on December 7, 2010. The following proposals were submitted to a vote of the stockholders and were approved:
Proposal No. 1 — Election of Directors
The stockholders elected two individuals to serve as Class I directors on the Company’s Board of Directors as set forth below:
| Votes For |
Votes Withheld |
|||||||
| Samuel Chen |
26,521,479 | 913,204 | ||||||
| Hon Jane (Jason) Chiu |
24,796,636 | 2,638,047 | ||||||
Proposal No. 2 — Ratification of Appointment of Independent Registered Public Accountants
The stockholders voted to ratify the appointment of Ernst & Young, LLP as the Company’s independent registered public accountants for the fiscal year ending June 30, 2011, as set forth below:
| Votes for |
28,537,279 | |||
| Votes Against |
3,440 | |||
| Abstentions |
206,452 | |||
| 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.
| TELENAV, INC. | ||||||
| Date: December 10, 2010 | By: | /S/ DOUGLAS MILLER | ||||
| Name: | Douglas Miller | |||||
| Title: | Chief Financial Officer and Treasurer | |||||