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
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED):
NOVEMBER 18, 2010
NOVEMBER 18, 2010
GLOBECOMM SYSTEMS INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE
(STATE OR OTHER JURISDICTION OF INCORPORATION)
| 000-22839 | 11-3225567 | |
| (COMMISSION FILE NUMBER) | (I.R.S. EMPLOYER IDENTIFICATION NO.) |
45 Oser Avenue
Hauppauge, New York 11788
(ADDRESS OF PRINCIPAL EXECUTIVE
OFFICES)
Hauppauge, New York 11788
(ADDRESS OF PRINCIPAL EXECUTIVE
OFFICES)
(631) 231-9800
(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)
(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)
Not Applicable
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
(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.
On November 18, 2010, Globecomm Systems Inc. (the “Registrant”) held its 2010 Annual Meeting of Stockholders. The following proposals were voted on at the meeting with the following results:
Proposal No. 1. All nominees for election to the Board of Directors listed in the proxy statement for the 2010 Annual Meeting were elected as follows:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Richard E. Caruso | 9,598,252 | 2,274,036 | 2,930,032 | |||||||||
| Keith A. Hall | 11,559,079 | 313,209 | 2,930,032 | |||||||||
| David E. Hershberg | 11,555,394 | 316,894 | 2,930,032 | |||||||||
| Harry L. Hutcherson, Jr. | 11,562,964 | 309,324 | 2,930,032 | |||||||||
| Brian T. Maloney | 9,270,617 | 2,601,671 | 2,930,032 | |||||||||
| Jack A. Shaw | 9,591,427 | 2,280,861 | 2,930,032 | |||||||||
| A. Robert Towbin | 11,252,381 | 619,907 | 2,930,032 | |||||||||
| C.J. Waylan | 9,598,127 | 2,274,161 | 2,930,032 | |||||||||
Proposal No. 2. The appointment of Ernst & Young LLP as independent registered public accounting firm of the Registrant for the fiscal year ending June 30, 2011 was ratified at the meeting by the following votes:
| For | Against | Abstain | ||
| 14,374,212 | 420,247 | 7,861 |
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.
| Globecomm Systems Inc. | ||||
| By: | /s/ Andrew C. Melfi | |||
| Name: | Andrew C. Melfi | |||
| Title: | Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | |||
Dated: November 23, 2010