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
February 2, 2012
Date of Report (Date of earliest event reported)
LIGHTPATH TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 000-27548 | 86-0708398 | ||
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
2603 Challenger Tech Court, Suite 100
Orlando, Florida 32826
(Address of principal executive office, including zip code)
(407) 382-4003
(Registrant’s telephone number, including area code)
LightPath Technologies, Inc.
Form 8-K
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On February 2, 2012, LightPath Technologies, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 9,761,129 shares of common stock were issued and outstanding as of the record date of the Meeting, December 12, 2011, and a total of 6,665,301 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 SEC on December 16, 2011 (the “Proxy”):
1. The election of Class III directors to hold office for a three year term and until their respective successors have been elected and qualified, or until their earlier resignation or removal; and
2. The ratification of the selection of Cross, Fernandez & Riley as independent public accountant.
The final results of such voting are as follows:
| For | Against | Abstain | |
|
Proposal 1 – Election of Class III directors |
|||
| a) Louis Leeburg | 3,669,325 | - | 57,027 |
| b) Gary Silverman | 3,667,666 | - | 58,686 |
| Pro Proposal 2 – Ratification of Cross, Fernandez & Riley as Independent Accountant | 6,631,197 | 26,880 | 7,224 |
For Proposal 1, Mr. Leeburg and Mr. Silverman were duly elected to the Board of Directors by at least a plurality of the votes cast. For Proposal 2, the Board of Director’s selection of Cross, Fernandez & Riley, LLP as the Company’s independent public accountant was ratified.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed in its behalf by the undersigned, thereunto duly authorized.
| LIGHTPATH TECHNOLOGIES, INC. | ||||
| Dated: February 2, 2012 | By: |
/s/ Dorothy M. Cipolla | ||
| Dorothy M. Cipolla, CFO | ||||