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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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June 8, 2011
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Date of Report (date of earliest event reported)
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AVISTAR COMMUNICATIONS CORPORATION
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(Exact name of Registrant as specified in its charter)
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Delaware
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000-31121
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88-0463156
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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1875 S. Grant Street, 10th Floor,
San Mateo, California 94402
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(Address of principal executive offices, including zip code)
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(650) 525-3300
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(Registrant's telephone number, including area code)
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Not Applicable
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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:
rWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Item 5.07 Submission of Matters to a Vote of Security Holders
Avistar Communications Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 8, 2011. A summary of the matters voted upon by the stockholders at the Annual Meeting and the final results of the votes regarding each matter are set forth below.
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·
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Proposal One – Election of Directors
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The stockholders elected the six nominees listed below to the Company’s Board of Directors as directors. Each director will serve until the next annual meeting of stockholders and/or in each case until his successor is duly elected and qualified. The vote for each director was as follows:
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Nominee
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Votes For
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Votes Withheld
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Broker
Non-Votes*
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Gerald J. Burnett
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19,339,757
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844,374
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7,462,661
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William L. Campbell
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19,321,367
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862,764
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7,462,661
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Craig F. Heimark
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20,143,835
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40,296
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7,462,661
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R. Stephen Heinrichs
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58,119,170
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830,499
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7,462,661
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Robert M. Metcalfe
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20,140,495
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43,636
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7,462,661
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Robert F. Kirk
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19,730,407
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453,724
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7,462,661
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*
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Broker non-votes do not affect the outcome of the election.
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·
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Proposal Two – Ratification of Burr Pilger Mayer, Inc. as Independent Registered Public Accounting Firm.
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The stockholders voted to ratify the appointment of Burr Pilger Mayer, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011. The vote on this proposal was as follows.
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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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33,731,224
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369,107
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7,384
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Not Applicable
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-1-
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.
| AVISTAR COMMUNICATIONS CORPORATION | |||
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Date: June 10, 2011
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By:
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/s/ Elias MurrayMetzger | |
| Elias MurratMetzger | |||
| Chief Financial Officer, Chief Administrative Office and Corporate Secretary | |||