Current Report Filing (8-k)
January 17 2017 - 5:02PM
Edgar (US Regulatory)
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, 2017
STRAIGHT
PATH COMMUNICATIONS INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
|
1-36015
|
|
46-2457757
|
(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, 2017 (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 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
|
|
2,700,693
|
|
58,209
|
|
43,825
|
K.
Chris Todd
|
|
2,751,006
|
|
10,333
|
|
41,388
|
William
F. Weld
|
|
2,709,285
|
|
52,055
|
|
41,387
|
Fred
S. Zeidman
|
|
2,750,812
|
|
8,528
|
|
43,387
|
There were 436,093
broker held non-voted shares represented at the Meeting with respect to this matter.
(2)
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, 2017, were voted on such matter.
The
number of votes cast with respect to this matter was as follows:
Votes
For
|
|
Votes
Against
|
|
Abstentions
|
3,215,602
|
|
18,106
|
|
5,113
|
There
were no broker held non-voted shares represented at the Meeting with respect to this matter.
(3)
Advisory
Vote on Executive Compensation
A
majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter
were voted in connection with the approval of an advisory vote on the compensation of the “Named Executive Officers”
identified in the 2016 Summary Compensation Table in the “Executive Compensation” section of the Company’s 2016
Proxy Statement.
The
number of votes cast with respect to this matter was as follows:
Votes
For
|
|
Votes
Against
|
|
Abstentions
|
2,734,371
|
|
26,418
|
|
41,938
|
There were 436,093
broker held non-voted shares represented at the Meeting with respect to this matter.
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/
Jonathan Rand
|
|
Name:
|
Jonathan
Rand
|
|
Title:
|
Chief
Financial Officer
|
Dated:
January 17, 2017
3
Straight Path Communications Inc. Class B (delisted) (AMEX:STRP)
Historical Stock Chart
From Mar 2024 to Apr 2024
Straight Path Communications Inc. Class B (delisted) (AMEX:STRP)
Historical Stock Chart
From Apr 2023 to Apr 2024