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)
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000-22839
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11-3225567 |
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(COMMISSION FILE NUMBER)
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(I.R.S. EMPLOYER IDENTIFICATION NO.) |
45 Oser Avenue
Hauppauge, New York 11788
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(631) 231-9800
(REGISTRANTS 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 |
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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 Registrants 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 Registrants 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
Registrants 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.
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Shares |
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Shares |
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Broker |
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Name |
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For |
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Withheld |
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Non-Votes |
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Richard E. Caruso |
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10,352,796 |
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688,694 |
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2,543,147 |
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Keith A. Hall |
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10,647,007 |
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394,483 |
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2,543,147 |
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David E. Hershberg |
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10,646,807 |
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394,683 |
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2,543,147 |
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Harry L. Hutcherson, Jr. |
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10,607,819 |
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433,671 |
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2,543,147 |
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Brian T. Maloney |
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10,252,570 |
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788,920 |
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2,543,147 |
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Jack A. Shaw |
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10,567,985 |
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473,505 |
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2,543,147 |
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A. Robert Towbin |
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10,306,094 |
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735,396 |
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2,543,147 |
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C. J. Waylan |
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10,502,273 |
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539,217 |
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2,543,147 |
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Proposal 2. Ratification of the appointment of Ernst & Young LLP as the Registrants independent
registered public accounting firm for the fiscal year ending June 30, 2012.
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Shares |
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Shares |
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Shares |
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For |
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Against |
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Abstaining |
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13,068,859 |
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505,652 |
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10,126 |
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Proposal 3. Advisory (non-binding) vote on executive compensation.
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Shares |
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Shares |
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Shares |
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Broker |
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For |
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Against |
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Abstaining |
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Non-Votes |
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10,127,212 |
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300,511 |
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613,767 |
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2,543,147 |
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Proposal 4. Advisory (non-binding) vote, regarding the frequency of holding a (non-binding) vote
on the executive compensation of the Registrants named executive officers.
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Shares |
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1 Year |
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2 Years |
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3 Years |
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Abstaining |
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6,262,708 |
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64,834 |
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4,149,550 |
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564,398 |
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