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 7, 2011
UniTek Global Services, Inc.
(Exact Name of Registrant as Specified in Charter)
| Delaware | | 000-28579 | | 75-2233445 |
| (State or Other Jurisdiction | | (Commission File Number) | | (IRS Employer Identification No.) |
| of Incorporation) | | | | |
| 1777 Sentry Parkway West, Blue Bell, PA | | 19422 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (267) 464-1700
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 (see General Instruction A.2. below):
| | ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | ¨ | Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
| | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| | ¨ | 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. |
The Annual Meeting of UniTek Global Services, Inc. (the “Company”) was held on June 7, 2011 at The Doubletree Hotel, 640 Germantown Pike, Plymouth Meeting, PA 19462, pursuant to the Notice sent on or about April 27, 2011 to all shareholders of record at the close of business on April 12, 2011. At the meeting:
| | 1. | The following nominees were elected as Class II Directors of the Company to serve until the annual meeting in 2013 and received the votes set forth adjacent to the names below: |
| Name of Nominee | | For | | Withheld |
| Peter Giacalone | | 11,445,733 | | 678,081 |
| Peter Brodsky | | 11,445,733 | | 678,081 |
| Robert F. Stott | | 10,029,749 | | 2,094,065 |
The following nominees were elected as Class III Directors of the Company to serve until the annual meetingin 2014 and received the votes set forth adjacent to the names below:
| Name of Nominee | | For | | Withheld |
| C. Scott Hisey | | 11,445,723 | | 678,091 |
| Richard Siber | | 10,029,749 | | 2,094,065 |
| Joseph Colonnetta | | 11,445,733 | | 678,081 |
| Michael Montelongo | | 11,485,154 | | 638,660 |
There were a total of 993,933 broker non-votes for the election of directors.
The term of office for the following Class I Directors continued after the Annual Meeting: Mark S. Dailey, Dean MacDonald and Michael F. O’Donnell.
| | 2. | The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2011 was ratified by the following vote of: |
| For | | Against | | Abstain |
| 13,117,717 | | 30 | | -0- |
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.
| | UNITEK GLOBAL SERVICES, INC. |
| | | |
| Date: June 8, 2011 | By: | /s/ Ronald J. Lejman |
| | | Ronald J. Lejman |
| | | Chief Financial Officer and Treasurer |
