The 2016 annual meeting of the stockholders (the Meeting) of Towerstream Corporation (the Company) was held on December 13, 2016. A total of 6,055,668 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Companys stockholders approved the following proposals:

(i) Election of the four (4) directors nominated by the Company to hold office until the next annual meeting of stockholders.

The four nominees were elected and the votes were cast as follows:

Nominee

For

Against

Abstain

Brokernon-votes

Philip Urso

1,646,592

45 1,360

25,142

3,932,574

Howard L. Haronian

1,607,253

485,540

30,256

3,932,619

Paul Koehler

1,622,972

439,943

60,184

3,932,569

William J. Bush

1,621,936

440,973

60,140

3,932,619

(ii) Ratification of Marcum LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2016.

The proposal was ratified and the votes were cast as follows:

For

Against

Abstain

Brokernon-votes

5,341,191

579,690

134,787

0

(iii) Approval of the Companys 2016 Non-Executive Equity Incentive Plan, including the reservation of 250,000 shares of common stock thereunder.

The plan was approved and the votes were cast as follows:

For

Against

Abstain

Brokernon-votes

1,324,615

777,486

20,943

3,932,624

(iv) Authorization of an amendment to the Companys 2016 Equity Incentive Plan to increase the number of shares available for issuance thereunder to 1,435,000 from 682,000.

The amendment was authorized and the votes were cast as follows:

For

Against

Abstain

Brokernon-votes

1,255,598

841,336

26,210

3,932,524

As of the record date for the Meeting, 8,820,715 shares of common stock were issued and outstanding.

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

Dated: December 15, 2016

By:

/s/

Philip Urso

Philip Urso

Interim Chief Executive Officer

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Other recent filings from the company include the following:

General form for registration of securities under the Securities Act of 1933 - Nov. 15, 2017
Towerstream Reports Higher Sequential Revenues And 38% Increase In Adjusted Ebitda For Third Quarter 2017 - Nov. 14, 2017
Towerstream Corporation Just Filed Its Quarterly Report: Note 14. Net Loss Pe... - Nov. 14, 2017
Statement of acquisition of beneficial ownership by individuals - Nov. 6, 2017
Filing under Securities Act Rules 163/433 of free writing prospectuses - Oct. 27, 2017

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