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GLOBALWISE INVESTMENTS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

August 7, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

2014 Annual Meeting of Stockholders

On August 6, 2014, GlobalWise Investments, Inc., a Nevada corporation (the "Company"), held its 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting"). A total of 47,362,045 shares of Common Stock, par value $.001 per share, were issued and outstanding on July 3, 2014, the record date for the 2014 Annual Meeting, and were entitled to vote thereat, of which 29,362,642 shares were present, in person or by proxy, thus constituting a quorum at the 2014 Annual Meeting.

Set forth below are the voting results on each of the seven proposals submitted to and voted upon by the stockholders at the 2014 Annual Meeting, which proposals are described in the Company's Proxy Statement for the 2014 Annual Meeting:

Proposal 1: Election of Directors

The following nominees were elected as directors, each to serve for a term of

one year and until his successor is duly elected and qualified, by the vote set

forth below: For Withheld A. Michael Chretien 26,179,688 272,353 Matthew L. Chretien 26,329,688 122,353 Thomas D. Moss 26,317,236 134,805 Rye D'Orazio 26,329,688 122,353



Proposal 2: Reverse-Stock Split

An amendment to the Company's Articles of Incorporation to effectuate a reverse

stock split in the ratio of 7-to-1 was approved, by the vote set forth below:

For Against Withheld 29,017,764 243,878 101,000



Proposal 3: Increase in Authorized Shares

Proposal 3 was only to be voted upon and effective if Proposal 2 was defeated.

Since Proposal 2 was approved by the shareholders, Proposal 3 was withheld.

Proposal 4: Change of Name



An amendment to the Company's Articles of Incorporation to change the name of

the Company from "GlobalWise Investments, Inc." to "Intellinetics, Inc." was

approved, by the vote set forth below:

For Against Withheld 29,097,789 163,853 101,000 2



Proposal 5: Approval, on an Advisory Basis, of Compensation of Named Executive

Officers ("Say-On-Pay") The compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, by the vote set forth below: For Against Withheld 25,691,663 122,378 251,000



Proposal 6: Approval, on an Advisory Basis, to Hold an Advisory Vote on the

Compensation of Named Executive Officers Every Three Years ("Say-on-Frequency") The proposal to hold an advisory vote every three years on the compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, by the vote set forth below: Every Three Years Every Two Years Every One Year Withheld 21,353,289 2,243,000 2,281,700 571,052



Proposal 7: Ratification of Appointment of Independent Registered Public

Accounting Firm The appointment by the Audit Committee of GBQ Partners LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified, by the vote set forth below: For Against Withheld 29,121,117 241,500 25 Item 8.01 Other Events.



Effective as of August 1, 2014, the Company changed its symbol under which its shares are traded on the Over-the-Counter Quote Board to "INLX." Previously, the Company's shares traded under the symbol "GWIV." The change was made in anticipation of the Company's name change and an effort to streamline its branding and marketing.

On August 7, 2014, the Company issued a press release announcing the results of the shareholder meeting and the new symbol. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits Exhibit No. Name of Exhibit

Press release issued by GlobalWise Investments, Inc., on August 7, 99.1 2014. 3


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Source: Edgar Glimpses


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