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<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">FORM
8-K</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>May 22, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 18pt Times New Roman, Times, Serif"><B>UniTek
Global Services, Inc.<BR>
</B></FONT><FONT STYLE="font-size: 10pt">(Exact Name of Registrant as Specified in Charter)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-autospace: none; font-size: 10pt"><B>Delaware<BR>
</B>(State or Other Jurisdiction<BR>
of Incorporation)</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-align: center; text-autospace: none; font-size: 10pt"><B>000-28579<BR>
</B>(Commission File Number)</TD>
    <TD STYLE="padding: 0; text-align: center; text-autospace: none; font-size: 10pt"><B>75-2233445<BR>
</B>(IRS Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-align: center; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; text-align: center"><B>1777 Sentry Parkway West, Blue Bell, PA <BR>
</B>(Address of Principal Executive Offices)</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-align: center; text-autospace: none; font-size: 10pt"><B>19422<BR>
</B>(Zip Code)</TD></TR>
<TR>
    <TD STYLE="width: 35%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 15%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 15%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 35%; padding: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><BR>
Registrant&rsquo;s telephone number, including area code: <B>(267) 464-1700</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Not applicable<BR>
</B>(Former Name or Former Address, if Changed Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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):</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</TD>
</TR></TABLE>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12(b) under
the Exchange Act (17 CFR 240.14a-12(b))</TD>
</TR></TABLE>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>



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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On May 22, 2012, Richard Siber
resigned his position as a member of the Board of Directors of UniTek Global Services, Inc. (the &ldquo;Company&rdquo;), such
resignation to be effective immediately. Mr. Siber did not indicate any reason for his resignation or note any disagreement
with the Company on any matter relating to the Company&rsquo;s operations, policies or practices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security
Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Annual Meeting of the Company was held
on May 23, 2012 at the Company&rsquo;s Nexlink Global Services office located at 18-01 Pollitt Drive, Fair Lawn, NJ 07410, pursuant
to the Notice sent on or about April 19, 2012 to all shareholders of record at the close of business on April 9, 2012. The following
matters were voted on at the meeting, and the results of such voting are as indicated below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0">1.</TD><TD STYLE="padding: 0; text-indent: 0">Election of the four nominees listed below to serve as Class I directors of the Company until the annual meeting of stockholders
in 2015.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Name of Nominee</TD>
    <TD STYLE="width: 16%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">For</TD>
    <TD STYLE="width: 19%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Withheld</TD>
    <TD STYLE="width: 17%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 19%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">Mark S. Dailey</TD>
    <TD STYLE="padding: 0; text-indent: 0">12,066,224</TD>
    <TD STYLE="padding: 0; text-indent: 0">958,808</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">1,737,155</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">Daniel Hopkin</TD>
    <TD STYLE="padding: 0; text-indent: 0">12,564,639</TD>
    <TD STYLE="padding: 0; text-indent: 0">460,393</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">1,737,155</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">Dean MacDonald</TD>
    <TD STYLE="padding: 0; text-indent: 0">9,167,100</TD>
    <TD STYLE="padding: 0; text-indent: 0">3,857,932</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">1,737,155</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">Michael F. O&rsquo;Donnell</TD>
    <TD STYLE="padding: 0; text-indent: 0">12,678,853</TD>
    <TD STYLE="padding: 0; text-indent: 0">346,179</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">1,737,155</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0">2.</TD><TD STYLE="padding: 0; text-indent: 0">Advisory vote to approve the compensation of the Company&rsquo;s named executive officers.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 22%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">For</TD>
    <TD STYLE="width: 30%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Against</TD>
    <TD STYLE="width: 24%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 24%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">12,956,279</TD>
    <TD STYLE="padding: 0; text-indent: 0">65,589</TD>
    <TD STYLE="padding: 0; text-indent: 0">3,164</TD>
    <TD STYLE="padding: 0; text-indent: 0">1,737,155</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0">3.</TD><TD STYLE="padding: 0; text-indent: 0">Advisory vote regarding the frequency of future advisory votes on the compensation of the Company&rsquo;s named executive officers.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">1 Year</TD>
    <TD STYLE="width: 21%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">2 Years</TD>
    <TD STYLE="width: 19%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">3 Years</TD>
    <TD STYLE="width: 19%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 23%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">12,979,358</TD>
    <TD STYLE="padding: 0; text-indent: 0">2,753</TD>
    <TD STYLE="padding: 0; text-indent: 0">42,920</TD>
    <TD STYLE="padding: 0; text-indent: 0">1</TD>
    <TD STYLE="padding: 0; text-indent: 0">1,737,155</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0">4.</TD><TD STYLE="padding: 0; text-indent: 0">Ratification of the selection of Ernst &amp; Young LLP as the Company&rsquo;s independent registered public accounting firm
for 2012.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 22%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">For</TD>
    <TD STYLE="width: 30%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Against</TD>
    <TD STYLE="width: 24%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 24%; border-bottom: windowtext 1pt solid; padding: 0; font-weight: bold; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">14,537,664</TD>
    <TD STYLE="padding: 0; text-indent: 0">221,506</TD>
    <TD STYLE="padding: 0; text-indent: 0">3,017</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-weight: bold; text-indent: 0">UNITEK GLOBAL SERVICES, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 50%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; width: 4%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; width: 46%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">Date: May 25, 2012</TD>
    <TD STYLE="padding: 0; text-indent: 0">By:</TD>
    <TD STYLE="padding: 0; text-indent: 0; border-bottom: Black 1pt solid">/s/ Ronald J. Lejman</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Ronald J. Lejman</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Co-Manager of the Interim Office of the CEO,<BR>
 Chief Financial Officer and Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



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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 22, 2012
UniTek
Global Services, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
000-28579
(Commission File Number)
75-2233445
(IRS Employer Identification No.)
1777 Sentry Parkway West, Blue Bell, PA
(Address of Principal Executive Offices)
19422
(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 5.02.     Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 22, 2012, Richard Siber
resigned his position as a member of the Board of Directors of UniTek Global Services, Inc. (the "Company"), such
resignation to be effective immediately. Mr. Siber did not indicate any reason for his resignation or note any disagreement
with the Company on any matter relating to the Company's operations, policies or practices.
Item 5.07.     Submission of Matters to a Vote of Security
Holders.
The Annual Meeting of the Company was held
on May 23, 2012 at the Company's Nexlink Global Services office located at 18-01 Pollitt Drive, Fair Lawn, NJ 07410, pursuant
to the Notice sent on or about April 19, 2012 to all shareholders of record at the close of business on April 9, 2012. The following
matters were voted on at the meeting, and the results of such voting are as indicated below:
1.
Election of the four nominees listed below to serve as Class I directors of the Company until the annual meeting of stockholders
in 2015.
Name of Nominee
For
Withheld
Abstain
Broker Non-Votes
Mark S. Dailey
12,066,224
958,808
0
1,737,155
Daniel Hopkin
12,564,639
460,393
0
1,737,155
Dean MacDonald
9,167,100
3,857,932
0
1,737,155
Michael F. O'Donnell
12,678,853
346,179
0
1,737,155
2.
Advisory vote to approve the compensation of the Company's named executive officers.
For
Against
Abstain
Broker Non-Votes
12,956,279
65,589
3,164
1,737,155
3.
Advisory vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers.
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
12,979,358
2,753
42,920
1
1,737,155
4.
Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm
for 2012.
For
Against
Abstain
Broker Non-Votes
14,537,664
221,506
3,017
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: May 25, 2012
By:
/s/ Ronald J. Lejman
Ronald J. Lejman
Co-Manager of the Interim Office of the CEO,
Chief Financial Officer and Treasurer