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) 09-16-2011
GRIDLINE COMMUNICATIONS HOLDINGS INC
(Exact name of registrant as specified in its charter)
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Delaware |
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000-30383 |
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54-1964054 |
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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
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11625 Custer Road Ste 110-254, Frisco, Texas |
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75035-8087 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code (469) 522-3001
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:
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Departures from Board of Directors
Dr. Terry M. Heng retired from the Board of Directors of Gridline Communications Holdings, Inc. (the “Company”), effective as of the election of Directors at the Company’s Annual Meeting of Stockholders on September 16, 2011 (the “Annual Meeting”).
Item 5.07. Submission of Matters to a Vote of Security Holders.
The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
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Proposal 1: |
The seven Directors named in the Proxy Statement were elected by the stockholders, by the votes set forth in the table below: |
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Nominee |
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For |
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Withhold |
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Broker Non-Votes |
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C. Stephen Byrd |
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73,231,305 |
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12,390,000 |
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160,000 |
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Terry Dillon |
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85,621,305 |
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0 |
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160,000 |
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Wallace Ford |
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85,596,305 |
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25,000 |
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160,000 |
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Andrew D. Green |
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84,621,305 |
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1,000,000 |
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160,000 |
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Lester A. Perry |
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84,321,305 |
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1,300,000 |
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160,000 |
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Nicholas T. Quarrell |
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75,871,305 |
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9,750,000 |
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160,000 |
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George Schilling |
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73,256,305 |
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12,365, 000 |
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160,000 |
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Proposal 2: |
The appointment of Malone-Bailey LLP as the Company’s independent registered public accounting firm for fiscal 2011 was ratified by the stockholders, by the votes set forth in the table below: |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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85,346,305 |
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0 |
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275,000 |
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160,000 |
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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.
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GRIDLINE COMMUNICATIONS HOLDINGS, INC. | |
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(Registrant) | |
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Date: September 22, 2011 |
By: |
/s/ Kyle W. Stout |
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Kyle W. Stout |
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Senior Vice President Finance, CFO |