-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HqABZPqgRorsgpHe6Tv4dInE6qtHZvTxy9AcX2PREgRf8U8kQaGVQuS2k/UiEo4l QJ3lRp6W868ry99wAmuNMQ== 0001415889-10-000265.txt : 20100622 0001415889-10-000265.hdr.sgml : 20100622 20100622114901 ACCESSION NUMBER: 0001415889-10-000265 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100617 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100622 DATE AS OF CHANGE: 20100622 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: 000-25940 FILM NUMBER: 10909555 BUSINESS ADDRESS: STREET 1: 225 LONG AVENUE CITY: HILLSIDE STATE: NJ ZIP: 07205 BUSINESS PHONE: 8054828277 MAIL ADDRESS: STREET 1: 225 LONG AVENUE CITY: HILLSIDE STATE: NJ ZIP: 07205 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 FORMER COMPANY: FORMER CONFORMED NAME: VIEWTECH INC DATE OF NAME CHANGE: 19950418 8-K 1 gp8k-june172010.htm 8-K gp8k-june172010.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) June 17, 2010

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.)
     
225 Long Avenue Hillside, NJ   07205
(Address of principal executive offices)   (Zip Code)

Registrant's telephone number, including area code   (312) 235-3888


Not Applicable
          -------------------------------------------------------------
          (Former name or former address, if changed since last report)
 

 
 
 


ITEM 5.07     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On June 17, 2010, Glowpoint, Inc. (“Glowpoint” or the “Company”) 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) Amending the Company’s 2007 Stock Incentive Plan to increase the shares reserved for issuance thereunder to 5,500,000 shares of common stock – 49,764,239 votes for; 6,095,212 votes against; 187,100 abstentions; and 19,962,425 broker non-votes.

2) Authorizing the board of directors, in its discretion, to amend the Company’s certificate of incorporation to effect a reverse stock split of the Company’s issued and outstanding shares of common stock, without further approval or authorization of its stockholders, at a ratio of not less than one-for-two and not more than one-for-five, with the exact ratio to be set within this range as determined by the board of directors in its sole discretion at any time prior to the next annual meeting of stockholders of the Company – 70,421,780 votes for; 5,339,754 votes against; and 247,441 abstentions.

3) Ratification of the selection of Amper, Politziner & Mattia, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2010 – 70,706,618 votes for; 3,350,804 votes against; and 1,951,554 abstentions.

4) Election of the following directors, each to a one-year term:
 
Name of Director
  
Votes For
    
Withheld
  
James Lusk
     51,499,972       4,546,579  
Grant Dawson
     51,452,783       4,593,768  
Joseph Laezza
     51,564,524       4,482,027  
David W. Robinson
     46,753,105       9,293,446  
Kenneth Archer
     51,507,383       4,539,168  

No other business came before the annual meeting.

ITEM 9.01     FINANCIAL STATEMENTS AND EXHIBITS.

(a)           Financial Statements of Businesses Acquired. Not Applicable.

(b)           Pro Forma Financial Information. Not Applicable.

(c)           Shell Company Transactions.  Not Applicable

(d)           Exhibits.  Not Applicable

 
 
 
 
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.


Dated:  June 22, 2010
 
/s/ Edwin F. Heinen
Edwin F. Heinen
Chief Financial Officer

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