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): November 8,
2010
Towerstream
Corporation
(Exact
Name of Registrant as Specified in Charter)
Delaware
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001-33449
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20-8259086
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||
(State
or other
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(Commission
File Number)
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(IRS
Employer
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||
jurisdiction
of
incorporation)
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Identification
No.)
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55
Hammarlund Way
Middletown,
RI
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02842
|
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (401) 848-5848
(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:
¨ 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 DFR 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))
As of the
record date for the meeting of September 15, 2010, 35,068,121 shares of common
stock, constituting all of the outstanding capital stock of the Company, were
issued and outstanding, of which a total of 29,850,849 shares were voted at the
annual meeting. The vote for each proposal was as follows:
Proposal
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For
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Against
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Abstain
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Broker
Non-Votes
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1.
Election of five directors:
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Philip
Urso
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14,177,092
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80,350
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240,950
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15,352,457
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Jeffrey
M. Thompson
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14,398,392
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80,800
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19,200
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15,352,457
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Howard
L. Haronian, M.D.
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12,509,974
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1,816,718
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171,700
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15,352,457
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Paul
Koehler
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13,668,277
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659,115
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171,000
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15,352,457
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William
J. Bush
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14,039,142
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411,250
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48,000
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15,352,457
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2.
2010 Employee Stock Purchase Plan
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13,406,282
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807,960
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284,150
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15,352,457
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3.
Non-Employee Directors Plan Amendment
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11,292,069
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3,053,848
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152,475
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15,352,457
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4.
Auditor Ratification
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28,218,937
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440,761
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1,191,151
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-
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SIGNATURES
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.
TOWERSTREAM CORPORATION
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Dated:
November 12, 2010
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By:
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/s/
Joseph P. Hernon
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Name:
Joseph P. Hernon
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Title: Chief
Financial Officer
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