- Current report filing (8-K)
June 03 2010 - 5:06PM
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):
May 3, 2010
VERSANT CORPORATION
(Exact name of Registrant as
Specified in its Charter)
California
|
|
000-28540
|
|
94-3079392
|
(State or Other Jurisdiction of
Incorporation)
|
|
(Commission File Number)
|
|
(I.R.S. Employer Identification
Number)
|
255 Shoreline Drive, Suite 450
Redwood City, California 94065
(Address of Principal
Executive Offices, including Zip Code)
(650) 232-2400
(Registrants Telephone
Number, including Area Code)
Not
Applicable
(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):
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)).
Item 5.07:
Submission
of Matters to a Vote of Security Holders.
Matters Voted on at 2010 Annual Meeting of
Shareholders
. Versant Corporation (
Versant
or the
Company
) held its 2010 Annual Meeting
of Shareholders (the
Meeting
) on May 3,
2010. Set forth below are descriptions
of the matters voted on at the Meeting and the results of the voting at the
Meeting.
1.
Election of Directors
.
At the Meeting, the shareholders voted to elect the Board of Directors
and the following individuals (who constitute all of the Companys directors)
were elected to the Companys Board of Directors, each to serve until the next
Annual Meeting of Shareholders and until his successor has been duly elected
and qualified or until his earlier resignation or removal:
Nominee
|
|
For
|
|
Withheld
|
|
Broker Non-Vote
|
|
Uday Bellary
|
|
1,724,544
|
|
36,030
|
|
754,644
|
|
William Henry Delevati
|
|
1,731,504
|
|
29,070
|
|
754,644
|
|
Herbert May
|
|
1,733,024
|
|
27,550
|
|
754,644
|
|
Jochen Witte
|
|
1,723,274
|
|
37,300
|
|
754,644
|
|
Bernhard Woebker
|
|
1,733,044
|
|
27,530
|
|
754,644
|
|
2.
Ratification of Appointment of Independent
Accountants
. At the
Meeting, shareholders voted on a proposal to ratify the appointment of Grant
Thornton LLP as the Companys independent registered public accounting firm for
the fiscal year ending October 31, 2010 and the voting results on this
proposal were as follows:
For
|
|
Against
|
|
Abstentions
|
|
Broker Non-Votes
|
|
2,507,928
|
|
2,855
|
|
4,435
|
|
-0-
|
|
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.
|
VERSANT CORPORATION
|
|
|
|
|
Date:
June 3, 2010
|
By:
/s/ Jerry Wong
|
|
Jerry
Wong, Chief Financial Officer
|
2
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