0000746210-17-000012.txt : 20170531 0000746210-17-000012.hdr.sgml : 20170531 20170531160818 ACCESSION NUMBER: 0000746210-17-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170531 DATE AS OF CHANGE: 20170531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOWPOINT, INC. CENTRAL INDEX KEY: 0000746210 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 770312442 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35376 FILM NUMBER: 17881115 BUSINESS ADDRESS: STREET 1: 1776 LINCOLN STREET STREET 2: SUITE 1300 CITY: DENVER STATE: CO ZIP: 80203 BUSINESS PHONE: 303-640-3838 MAIL ADDRESS: STREET 1: 1776 LINCOLN STREET STREET 2: SUITE 1300 CITY: DENVER STATE: CO ZIP: 80203 FORMER COMPANY: FORMER CONFORMED NAME: GLOWPOINT INC DATE OF NAME CHANGE: 20031112 FORMER COMPANY: FORMER CONFORMED NAME: WIRE ONE TECHNOLOGIES INC DATE OF NAME CHANGE: 20000606 FORMER COMPANY: FORMER CONFORMED NAME: VIEW TECH INC DATE OF NAME CHANGE: 19950418 8-K 1 form8-k2017annualmeetingre.htm 8-K Document


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 24, 2017
 
GLOWPOINT, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
00025940
 
77-0312442
(State or other jurisdiction of incorporation or organization)
 
(Commission file number)
 
(I.R.S. Employer
Identification Number)
 
 
 
 
 
1776 Lincoln Street, Suite 1300
Denver, Colorado
 
80203
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:  (303) 640-3838
 
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 Matters to a Vote of Security Holders.

(a)    The Annual Meeting of the Company was held on May 24, 2017.

(b)    The proposals listed below were submitted to a vote of the Company’s stockholders at the Annual Meeting. Each of the proposals was approved by the Company’s stockholders pursuant to the voting results set forth below.

1.    Election of the following persons to the Board of Directors of the Company to serve until the Company’s next annual meeting of stockholders, or until their respective successors are duly elected and qualified:


Name
Votes For
Votes Withheld
Broker Non-Votes
Kenneth Archer
19,384,737
2,916,905
8,905,125
David Giangano
19,020,128
3,281,514
8,905,125
Peter Holst
19,384,537
2,917,105
8,905,125
Patrick J. Lombardi
19,384,636
2,917,006
8,905,125
James S. Lusk
19,384,737
2,916,905
8,905,125

2.    Ratification of the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017:

Votes For
Votes Against
Votes Abstain
Broker Non-Votes
30,910,415
68,527
227,825
0





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 31, 2017
 
 
 
 
 
 
GLOWPOINT, INC.
 
 
 
 
 
 
 
By:
/s/ David C. Clark
 
 
David C. Clark
 
 
Chief Financial Officer