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): January 12, 2015
STRAIGHT PATH COMMUNICATIONS INC.
(Exact name of registrant as specified in its charter)
| Delaware | 1-36015 | 45-2457757 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
5300 Hickory Park Drive, Suite 218 Glen Allen, Virginia |
23059 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (804) 433-1522
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 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. |
(a) Straight Path Communication Inc.’s (the “Company”) Annual Meeting of Stockholders was held on January 12, 2015 (the “Meeting”). Stockholders voted on the matters set forth below.
(b) (1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on on the election of directors were voted in connection with each of the Board of Directors nominees named in the Proxy Statement of the Company.
Election of Directors
Each of the nominees for election to the Board of Directors were elected, for a one-year term, based upon the following votes:
| Nominee | Votes For | Votes Against | Abstentions | |||||||||
| Davidi Jonas | 2,785,303 | 124,511 | 732 | |||||||||
| K. Chris Todd | 2,903,783 | 5,442 | 1,320 | |||||||||
| William F. Weld | 2,787,628 | 121,514 | 1,403 | |||||||||
| Fred S. Zeidman | 2,903,888 | 5,331 | 1,326 | |||||||||
There were 414,927 broker held non-voted shares represented at the Meeting with respect to this matter.
(2) Amendment and Restatement to the Straight Path Communications Inc.’s 2013 Stock Option and Incentive Plan
A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the proposed amendment and restatement to the Straight Path Communications Inc.’s 2013 Stock Option and Incentive Plan to increase (1) the number of shares of the Company’s Class B Common Stock available for the grant of awards thereunder by an additional 350,000 shares, and (2) the Non-Employee Director Annual Grant to 8,000 shares of restricted shares of the Company’s Class B Common Stock, were voted on such matter.
The number of votes cast with respect to this matter was as follows:
| Votes For | Votes Against | Abstentions | ||||||||
| 2,894,948 | 14,124 | 1,473 |
There were 414,927 broker held non-voted shares represented at the Meeting with respect to this matter.
(3) Ratification of the appointment of Zwick and Banyai, PLLC
A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the ratification of the appointment of Zwick and Banyai, PLLC as the Company’s independent registered public accounting firm for the Fiscal Year ending July 31, 2015, were voted on such matter.
The number of votes cast with respect to this matter was as follows:
| Votes For | Votes Against | Abstentions | ||||||||
| 3,305,391 | 16,208 | 3,874 |
There were no broker held non-voted shares represented at the Meeting with respect to this matter.
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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.
| STRAIGHT PATH COMMUNICATIONS INC. | ||
| By: | /s/ Davidi Jonas | |
| Name: Davidi Jonas | ||
| Title: Chief Executive Officer | ||
Dated: January 14, 2015
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