8-K 1 unify_8k.htm CURRENT REPORT unify_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 earliest event reported):
May 25, 2010
 
Unify Corporation
 
(Exact name of registrant as specified in its charter)
 
 Delaware  001-11807 94-2710559 
(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation)   Identification No.)

1420 Rocky Ridge Drive
Roseville, California 95661
(Address of principal executive offices)
 
Registrant’s telephone number, including area code:
(916) 218-4700
 
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):
 
[   ] 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))
 


Item 5.07. Submission of Matters to a Vote of Security Holders
 
On May 25, 2010, Unify Corporation (the “Company” or “Unify”) announced the results of its Annual Meeting that was held on April 8, 2010 at 9:00 am at the Company’s corporate headquarters office located at 1420 Rocky Ridge Drive, Suite 380, Roseville, CA. The proposals are described in detail in the proxy statement filed by the Company with the Securities and Exchange Commission on February 17, 2010. At the 2009 Annual Meeting, the holders of 7,472,474 shares of the Company’s common stock, which represents approximately 73.81 percent of the shares of the Company’s common stock outstanding and entitled to vote as of the record date of February 8, 2010, were represented in person or by proxy. The voting results of the 2009 Annual Meeting are set forth below:
 
PROPOSAL 1 – Election of Directors:
Board of Directors For Votes Withheld Broker Non-Votes
Steven D. Whiteman 5,291,896 34,930 2,145,649
Timothy P. Bacci 5,302,048 24,778 2,145,649
Robert M. Bozeman 5,306,873 19,953 2,145,649
Richard M. Brooks 5,306,198 20,628 2,145,649
Tery R. Larrew 5,297,957 28,869 2,145,649
Robert J. Majteles 5,298,107 28,719 2,145,649
Todd E. Wille 5,302,606 24,220 2,145,649

PROPOSAL 2 – Ratification of the Company’s Independent Registered Public Accounting Firm:
The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year. The voting results were 7,464,017 shares “FOR”, 7,804 shares “AGAINST”, and 653 abstentions.
 
2
 


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.
 
Date: May 25, 2010
 
By:     /s/ Steven Bonham                 
 
Steven Bonham 
Vice President and CFO 
(Principal Financial and Accounting Officer)

3