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) June 7, 2012
Glowpoint, Inc.
________________________________________________________________________________________
(Exact name of registrant as specified in its Charter)
|
Delaware |
0-25940 |
77-0312442 |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S Employer Identification No.) |
|
|
|
|
|
430 Mountain Avenue, Murray Hill, NJ |
|
07974 |
|
(Address of principal executive offices) |
|
(Zip Code) |
Registrant's telephone number, including area code (973) 855-3411
Not Applicable
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(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:
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 June 7, 2012, Glowpoint held its annual meeting of stockholders, during which the following matters were decided by the following votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as applicable:
1) Election of the following directors, each to a one-year term:
|
Name of Director |
Votes For |
Withheld |
|
Broker Non-Vote |
||
|
Kenneth Archer |
|
14,035,333 |
|
208,288 |
|
8,553,351 |
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Grant Dawson |
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14,035,333 |
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208,288 |
|
8,553,351 |
|
Jon A. DeLuca |
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14,081,219 |
|
162,402 |
|
8,553,351 |
|
Joseph Laezza |
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14,006,307 |
|
237,314 |
|
8,553,351 |
|
James S. Lusk |
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14,026,733 |
|
216,888 |
|
8,553,351 |
2) Ratification of the selection of EisnerAmper LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2012: 22,673,310 votes for; 121,149 votes against; and 2,513 abstentions.
No other business came before the annual meeting.
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 hereunto duly authorized.
GLOWPOINT, INC.
By:
/s/ Tolga Sakman
Name:
Tolga Sakman
Title:
Chief Financial Officer and Senior Vice President of Corporate Development and Strategy
Dated: June 11, 2012