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GSB > SEC Filings for GSB > Form 8-K on 12-Jun-2013All Recent SEC Filings

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Form 8-K for GLOBALSCAPE INC


12-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting, held on June 10, 2013, the Company's stockholders approved the four proposals listed below. The final results for the votes regarding each proposal are set forth below. The proposals are described in detail in the Company's Proxy Statement.

1. Elect two directors to serve for a term of three years.

           Name          Votes For   Votes Against   Abstentions   Broker Non-Votes
     Phillip M. Renfro   9,489,253         0           160,369        6,210,897
      Frank M. Morgan    9,488,230         0           161,392        6,210,897

2. Ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

Votes For Votes Against Abstentions Broker Non-Votes 15,507,311 38,486 314,722 0

3. Approve, by advisory vote, a resolution for executive compensation.

Votes For Votes Against Abstentions Broker Non-Votes 8,629,371 971,254 48,997 6,210,897

4. Recommend, by advisory vote, the frequency of future advisory votes on executive compensation.

3 Years 2 Years 1 Year Abstentions Broker Non-Votes 7,575,829 90,895 1,917,099 65,799 6,210,897


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