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): November 28, 2012
ViewCast.com, Inc.
(Exact name of registrant as specified in its charter)
0-29020
(Commission File Number)
| Delaware | 75-2528700 | |
| (State or other jurisdiction of incorporation) |
(I.R.S. Employer Identification No.) |
3701 W. Plano Parkway, Suite 300
Plano, Texas 75075
(Address of principal executive offices, with zip code)
(972) 488-7200
(Registrant’s telephone number, including area code)
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 2012 Annual Meeting of Stockholders of ViewCast.com, Inc. (the “Company”) was held on November 28, 2012 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected five 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, 2012.
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 |
44,320,697 | 137,515 | — | 12,387,700 | ||||||||||||
| Joseph Autem |
44,381,997 | 76,215 | — | 12,387,700 | ||||||||||||
| David W. Brandenburg |
44,371,697 | 86,515 | — | 12,387,700 | ||||||||||||
| Lance E. Ouellette |
44,382,097 | 76,115 | — | 12,387,700 | ||||||||||||
| John C. Hammock |
44,316,097 | 142,115 | — | 12,387,700 | ||||||||||||
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, 2012 |
53,576,236 | 898,835 | 2,370,841 | — | ||||||||||||
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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: November 29, 2012 |
By: | /s/ John C. Hammock | ||||
| John C. Hammock | ||||||
| Chief Executive Officer | ||||||
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