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| TEVE > SEC Filings for TEVE > Form 8-K on 12-Jun-2012 | All Recent SEC Filings |
12-Jun-2012
Submission of Matters to a Vote of Security Holders
TelVue Corporation (the "Company") held its Annual Meeting of Stockholders on June 11, 2012. Holders of 584,006 shares of the Company's common stock were present in person or by proxy, representing approximately 94.91% of the outstanding shares eligible to vote.* The following are the results of the two proposals voted upon at this meeting.
(a) Proposal 1, Election of Directors. Each of the nominees for election to the Company's Board of Directors was elected to serve until the expiration of their term at the 2013 Annual Meeting of Stockholders and until their respective successor is duly elected and qualified. The number of votes cast in favor and withheld of each nominee was as follows:
Name For Withheld H.F. Lenfest 5,548,164 497 Jesse Lerman 5,548,164 497 Joy Tartar 5,548,464 197 Robert Lawrence 5,548,464 197 |
There were 18,915 broker non-votes on this matter.
(b) Proposal 2, Ratification of Independent Registered Public Accounting Firm. ParenteBeard LLC was ratified to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The voting results on this proposal were:
For Against Abstain
5,567,238 263 75
There were no broker non-votes on this matter.
* Each share of common stock is entitled to 10 votes; provided, however, that persons who have been the beneficial owner of shares of common stock for less than two years or who did not acquire such shares in the course of the spin-off of the Company from Science Dynamics Corporation are entitled to only one vote per share. As provided in the Certificate of Incorporation, the Board of Directors, on written application directed to the Secretary of the Company at any time prior to the special meeting, may waive such holding period requirements and provide that shares held by such stockholder shall have 10 votes per share.
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