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

June 10, 2013

Date of Report (Date of earliest event reported)

 

 

GlobalSCAPE, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33601   74-2785449

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

4500 Lockhill Selma Road, Suite 150

San Antonio, Texas 78249

(210) 308-8267

(Address of principal executive offices and Registrant’s telephone number, including area code)

 

 

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 under the Exchange Act (17 CFR 240.14a-12)

¨ 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))

 

 

 


Section 5 – Corporate Governance and Management

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


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.

 

GLOBALSCAPE, INC.
By:   /s/ James W. Albrecht, Jr.
  James W. Albrecht, Jr., Chief Financial Officer
Dated: June 12, 2013