t71557_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): September 15, 2011
Value Line, Inc.
(Exact name of registrant as specified in its charter)
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New York
(State or Other Jurisdiction
of Incorporation)
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0-11306
(Commission File Number)
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13-3139843
(I.R.S Employer
Identification No.)
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220 East 42nd Street
New York, New York
(Address of Principal Executive Offices)
10017
(Zip Code)
(212) 907-1500
(Registrant’s 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.):
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.
On September 15, 2011, the annual meeting of the shareholders of Value Line was held to consider three proposals. 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.
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Votes For
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Withheld
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Howard A. Brecher
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9,260,496
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214,639
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Stephen R. Anastasio
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9,248,727
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226,408
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Mary Bernstein
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9,248,631
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226,504
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Stephen Davis
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9,445,440
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29,695
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Alfred Fiore
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9,445,550
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29,585
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William Reed
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9,445,705
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29,430
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Proposal 2:
Advisory vote on executive compensation,
commonly referred to as “say-on-pay”
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Votes
For
9,355,350
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Votes
Against
34,781
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Abstentions
85,004
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Broker
Non-Vote
0
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Proposal 3:
Advisory vote on frequency of future
stockholder advisory votes on executive
compensation
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Every 1
Year
439,194
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Every 2
Years
7,645
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Every 3
Years
8,945,155
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Abstentions
83,141
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Broker
Non-Vote
0
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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.
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VALUE LINE, INC. |
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| Dated: September 16, 2011 |
By: |
/s/ Howard A. Brecher |
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Howard A. Brecher |
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Acting Chairman & Acting Chief Executive Officer |