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GLOW > SEC Filings for GLOW > Form 8-K on 17-Jun-2013All Recent SEC Filings

Show all filings for GLOWPOINT, INC.

Form 8-K for GLOWPOINT, INC.


17-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 13, 2013, Glowpoint, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.

Proposal No. 1- Election of Directors


Stockholders approved the election of Kenneth Archer, Grant Dawson, Jon A.
DeLuca, Peter Holst and James S. Lusk to serve on the Board of Directors until
the 2014 annual meeting of stockholders, or until their successors are elected
and qualified.


                                      For     Withheld  Not Voted
                   Kenneth Archer  9,073,134   643,960  11,610,885
                   Grant Dawson    9,088,106   628,988  11,610,885
                   Jon A. DeLuca   9,025,331   691,763  11,610,885
                   Peter Holst     9,035,706   681,388  11,610,885
                   James S. Lusk   9,040,381   676,713  11,610,885

Proposal No. 2- Advisory Vote to Approve Executive Compensation

Stockholders approved, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers, as disclosed in the Executive Compensation section of the Company's definitive proxy statement, dated April 29, 2013.

For Against Abstain Not Voted 8,316,342 872,048 528,704 11,610,885

Proposal No. 3- Advisory Vote to Approve the Frequency of Advisory Votes on Executive Compensation

Stockholders approved, on an advisory (non-binding) basis, holding an advisory vote on the compensation of the Company's named executive officers every year. The Board of Directors will take this result into consideration, and the Company will file an amendment to this Form 8-K within the time frame prescribed under Item 5.07 once the Board makes a final determination as to how frequently the Company will conduct an advisory vote on executive compensation in its proxy materials.

One Year Two Years Three Years Abstain Not Voted 8,716,210 146,419 730,818 123,647 11,610,885

Proposal No. 4- Ratification of Appointment of Auditors

Stockholders ratified the appointment of EisnerAmper LLP as the Company's independent auditors for the fiscal year ending December 31, 2013.

For Against Abstain 21,020,394 280,732 26,853

For more information about the foregoing proposals, please review the Company's definitive proxy statement, filed with the Securities and Exchange Commission on April 29, 2013.


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