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LPTH > SEC Filings for LPTH > Form 8-K on 31-Jan-2014All Recent SEC Filings

Show all filings for LIGHTPATH TECHNOLOGIES INC

Form 8-K for LIGHTPATH TECHNOLOGIES INC


31-Jan-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On January 30, 2014, LightPath Technologies, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). A total of 13,800,431 shares of common stock were issued and outstanding as of the record date of the Meeting, December 3, 2013, and a total of 9,987,867 shares were present or represented by proxy and voted at the Meeting, constituting a quorum. The following proposals were voted on at the Meeting, as described in greater detail in the Company's Definitive Schedule 14A Proxy Statement filed with the Securities and Exchange Commission on December 9, 2013 (the "Proxy"):

Proposal 1 - Election of Class I directors. The Company's stockholders duly elected Mr. Ripp and Mr. Gaynor by at least a plurality of the votes cast, each to serve until his successor is elected and qualified or until his earlier resignation or removal. The results of the voting were as follows:

For Withheld Abstain Broker Non-Votes
a) Robert Ripp 4,663,629 110,909 0 5,213,329
b) J. James Gaynor 4,584,659 189,879 0 5,213,329

Proposal 2 - "Say-on-Pay" advisory vote. The Company's stockholders approved, on a non-binding advisory basis, the executive compensation of the Company's named executive officers. The results of the voting were as follows:

For Against Abstain Broker Non-Votes 4,491,094 256,823 26,621 5,213,329

Proposal 3 - Ratification of the Independent Public Accountant: The Company's stockholders ratified the selection of Cross, Fernandez & Riley as the Company's independent public accountant. The results of the voting were as follows.

For Against Abstain Broker Non-Votes 9,769,147 211,960 6,760 0


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