8-K 1 valu20191007_8k.htm FORM 8-K valu20191007_8k.htm

 

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 the earliest event reported): October 7, 2019

 

Value Line, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

New York
(State or Other Jurisdiction

of Incorporation)

 

0-11306
   (Commission File Number)

 

13-3139843
(I.R.S Employer
Identification No.)

 

551 Fifth Avenue
New York, New York

(Address of Principal Executive Offices)

10176 

(Zip Code)

 

(212) 907-1500
(Registrant’s Telephone Number, Including Area Code)

 

 Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, $0.10 par value per share

VALU 

The Nasdaq Capital Market 

 

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.):

 

☐ 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the of the Securities Exchange Act of 1934.

 

Emerging growth company [ ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

 



 

 

 

 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

On October 7, 2019, the annual meeting of the shareholders of Value Line, Inc. was held for the purpose of election of all Directors. Final votes have been tabulated and reported by American Stock Transfer & Trust Company, LLC, the Company’s transfer agent. Details of the voting are provided below:

 

Proposal 1:

 

To elect the following nominees as Directors of the Company.  

 

   

Votes For

 

      Withheld

         

Howard A. Brecher

 

9,154,740

 

      232,528

         

Stephen R. Anastasio

 

9,002,331

 

      384,937

         

Mary Bernstein

 

9,154,449

 

      232,819

         

Alfred R. Fiore

 

9,162,199

 

      225,069

         

Stephen P. Davis

 

9,162,094

 

      225,174

         

Glenn J. Muenzer

 

9,004,775

 

      382,493

 

 

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

VALUE LINE, INC.

 

 

Dated: October 7, 2019

By: 

/s/ Howard A. Brecher

   

Howard A. Brecher
Chairman & Chief Executive Officer