8-K 1 v379914_8k.htm FORM 8-K

 

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): May 21, 2014

 

GLOBALSTAR, INC.
(Exact name of registrant as specified in its charter)


Delaware
(State or Other Jurisdiction of Incorporation)
001-33117
(Commission
File Number)

41-2116508

(IRS Employer
Identification No.)

 

300 Holiday Square Blvd. Covington, LA  70433
(Address of Principal Executive Offices) (Zip Code)



Registrant’s telephone number, including area code: (985) 335-1500

N/A

(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:

 

¨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))

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

Globalstar, Inc. held its Annual Meeting of Stockholders on May 21, 2014, at which 618,997,377 shares were represented in person or by proxy. The company submitted three matters to the vote of the stockholders.  A summary of the matters voted upon by stockholders is set forth below.

 

1. Stockholders elected each of the two nominees for Class B director to serve for a term to expire at the 2017 Annual Meeting of Stockholders by the following votes:

 

Name   Votes For    Votes Withheld    Broker Non-Votes 
Johm M.R. Kneuer   543,103,576    1,851,417    74,042,384 
James F. Lynch   521,852,209    23,102,784    74,042,384 

 

2. Stockholders ratified the appointment of Crowe Horwath LLP as the company’s independent registered accounting firm for the fiscal year ending December 31, 2014 by the following votes:

 

Votes For  Votes Against   Abstentions   Broker Non-Votes 
618,846,058   33,523    117,796    0 

 

3. Stockholders approved, on an advisory basis, the compensation of the company’s named executive officers by the following vote:

 

Votes For  Votes Against   Abstentions   Broker Non-Votes 
532,988,934   11,626,588    339,471    74,042,384 

   

 
 

 

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.  


  GLOBALSTAR, INC.  
     
     
  /s/ L. Barbee Ponder IV  
  L. Barbee Ponder IV  
  Vice President and  
  General Counsel  

 

Date: May 28, 2014