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): NOVEMBER 17, 2011

 

GLOBECOMM SYSTEMS INC.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

DELAWARE
(STATE OR OTHER JURISDICTION OF INCORPORATION)

000-22839		11-3225567
(COMMISSION FILE NUMBER)		(I.R.S. EMPLOYER IDENTIFICATION NO.)

45 Oser Avenue
Hauppauge, New York 11788
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

(631) 231-9800
(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:

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 Matter to a Vote of Security Holders.

     On November 17, 2011 Globecomm Systems (the “Registrant”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting our stockholders: 1) elected eight directors to serve as directors of the Registrant until the next annual meeting or until their respective successors shall have been elected and qualified; 2) ratified the appointment of Ernst & Young LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending June 30, 2012; 3) approved by an advisory (non-binding) vote, the executive compensation of the Registrant’s named executive officers; and 4) recommended by an advisory (non-binding) vote, that the frequency of holding a (non-binding) vote on the executive compensation of the Registrant’s named executive officers should be held annually.

     The following proposals were voted on at the Annual Meeting with the following results:

Proposal 1. To elect eight directors.

		Shares				Shares				Broker
Name		For				Withheld				Non-Votes
Richard E. Caruso			10,352,796				688,694				2,543,147
Keith A. Hall			10,647,007				394,483				2,543,147
David E. Hershberg			10,646,807				394,683				2,543,147
Harry L. Hutcherson, Jr.			10,607,819				433,671				2,543,147
Brian T. Maloney			10,252,570				788,920				2,543,147
Jack A. Shaw			10,567,985				473,505				2,543,147
A. Robert Towbin			10,306,094				735,396				2,543,147
C. J. Waylan			10,502,273				539,217				2,543,147

Proposal 2. Ratification of the appointment of Ernst & Young LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending June 30, 2012.

Shares		Shares				Shares
For		Against				Abstaining
13,068,859			505,652				10,126

Proposal 3. Advisory (non-binding) vote on executive compensation.

Shares

Shares

Shares

Broker

For

Against

Abstaining

Non-Votes

10,127,212

300,511

613,767

2,543,147

Proposal 4. Advisory (non-binding) vote, regarding the frequency of holding a (non-binding) vote on the executive compensation of the Registrant’s named executive officers.

										Shares
1 Year		2 Years				3 Years				Abstaining
6,262,708			64,834				4,149,550				564,398

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.