-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Oun5mSCQxSFxK2JQDK4QnhAOQM5+wMtxFUZ3RNRunsaatTfwSz73vjOWchkBmuwf uHg3Z5B2hOCTQ1C+AM6tLA== 0000950123-10-027259.txt : 20100323 0000950123-10-027259.hdr.sgml : 20100323 20100323170054 ACCESSION NUMBER: 0000950123-10-027259 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100319 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100323 DATE AS OF CHANGE: 20100323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KEYNOTE SYSTEMS INC CENTRAL INDEX KEY: 0001032761 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 943226488 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27241 FILM NUMBER: 10699804 BUSINESS ADDRESS: STREET 1: 777 MARINERS ISLAND BLVD. CITY: SAN MATEO STATE: CA ZIP: 94404 BUSINESS PHONE: 650-403-2400 MAIL ADDRESS: STREET 1: 777 MARINERS ISLAND BLVD. CITY: SAN MATEO STATE: CA ZIP: 94404 8-K 1 f55333e8vk.htm FORM 8-K e8vk
 
 
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): March 19, 2010
Keynote Systems, Inc.
(Exact Name of the Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
     
000-27241
(Commission File Number) 		  94-3226488
(IRS Employer Identification No.)
     
777 Mariners Island Boulevard, San Mateo,
California
(Address of Principal Executive Offices) 		  94404
(Zip Code)
(650) 403-2400
(Registrant’s Telephone Number, Including Area Code)
(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)
     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.
     (a) Keynote Systems, Inc. (“Keynote”) held its Annual Meeting of Stockholders on March 19, 2010 (the “Annual Meeting”). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities and Exchange Act.
     (b) The matters described below were voted on at the Annual Meeting and the final results for the number of votes cast with respect to each matter and with respect to the election of directors were as indicated:
          (1) Holders of Keynote’s common stock voted to elect six directors, each to serve until his or her successor has been elected and qualified or until his or her earlier resignation or removal as follows:
                 
Name   For   Withheld
Umang Gupta
     9,655,232       634,058  
Charles M. Boesenberg
     9,656,091       633,199  
Jennifer J. Bolt
     9,105,369       1,183,921  
Mohan Gyani
     9,656,241       633,049  
Raymond L. Ocampo Jr.
     9,620,379       668,911  
Deborah Rieman
     9,656,241       633,049  
     (2) Holders of Keynote’s common stock voted to ratify the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending September 30, 2010:
         
Shares voted in favor:
     11,770,169  
Shares voted against:
     618,821  
Shares abstaining:
     23,699  
Broker non-voters:
     0  

 

 

SIGNATURE
     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 thereunto duly authorized.
         
  KEYNOTE SYSTEMS, INC.
 		  
Date: March 23, 2009  By:   /s/ Andrew Hamer    
    Andrew Hamer   
    Vice President and Chief Financial Officer   
 

 

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