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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Wegener Corp (PK) | USOTC:WGNR | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.012 | 0.013 | 0.0298 | 0.00 | 12:07:10 |
Delaware
|
0-11003
|
81-0371341
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
(1.)
|
The
shareholders approved the election of the following class I director
nominees to the Board of Directors to hold office until the 2014 annual
meeting of stockholders or until their successors shall have been elected
and qualified with the voting as
follows:
|
Nominee
|
For
|
Withheld
|
Broker
non-votes
|
C.
Troy Woodbury, Jr.
|
6,947,715
|
129,449
|
5,076,249
|
Phylis
A. Eagle-Oldson
|
6,827,061
|
250,103
|
5,076,249
|
(2.)
|
The
Company’s 2011 Incentive Plan was approved with the voting as
follows:
|
For
|
Against
|
Abstain
|
Broker
non-votes
|
6,408,690
|
665,004
|
3,470
|
5,076,249
|
(3.)
|
An
amendment to the Company’s Certificate of Incorporation that authorizes
shares of preferred stock and grants to the board of directors the
authority to issue shares of preferred stock in one or more series and to
determine the terms and conditions thereof was approved with the voting as
follows:
|
For
|
Against
|
Abstain
|
Broker
non-votes
|
6,380,555
|
684,883
|
11,726
|
5,076,249
|
(4.)
|
The
proposal to hold an advisory (nonbinding) vote on executive compensation
was approved with the voting as
follows:
|
For
|
Against
|
Abstain
|
Broker
non-votes
|
6,982,452
|
74,707
|
19,830
|
5,076,249
|
(5.)
|
The
shareholders voted to hold the advisory (nonbinding) vote on executive
compensation
on
an annual basis as follows:
|
1
Year
|
2
Years
|
3
Years
|
Abstain
|
Broker
non-votes
|
6,737,148
|
56,361
|
229,973
|
53,507
|
5,076,249
|
(6.)
|
The
appointment of Habif, Arogeti & Wynne, LLP to serve as the Company’s
independent registered public accounting firm for fiscal 2011 was ratified
with the voting as follows:
|
For
|
Against
|
Abstain
|
11,982,098
|
157,831
|
13,484
|
WEGENER CORPORATION | |||
Date: February
3, 2011
|
|
/s/ C. Troy Woodbury, Jr. | |
C. Troy Woodbury, Jr. | |||
President
and Chief Executive Officer
|
|||
(Principal
Executive Officer)
|
1 Year Wegener (PK) Chart |
1 Month Wegener (PK) Chart |
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