WSTG » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the WSTG 10-Q filed Aug 14, 2008.

Item 4. Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders (the "Meeting") during the fiscal quarter ended June 30, 2008.

(a) The date of the Meeting was June 11, 2008.

(b) At the Meeting, the first proposal voted on was the election of directors, and the following persons were elected directors of the Company, each receiving the number of votes set forth opposite their names below:

 

For

Against

Abstain

Broker Non-Votes

Simon F. Nynens

4,090,363

88,697

-

-

William H. Willett

4,092,763

86,297

-

-

F. Duffield Meyercord

4,092,763

86,297

-

-

Edwin H. Morgens

4,080,463

98,597

-

-

Allan Weingarten

4,092,313

86,747

-

-

Mark T. Boyer

4,064,098

114,962

-

-

(c) The other proposal voted on was to ratify Amper, Politziner and Mattia P.C. ("Amper") as the Company's independent registered accounting firm. The vote was as follows:

 

For

Against

Abstain

Broker Non-Votes

Ratify Amper as the Company's 2008 independent registered accounting firm

4,144,098

26,375

8,585

-

Page 24 of 26

This excerpt taken from the WSTG 10-Q filed Aug 6, 2007.

Item 4.     Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders (the "Meeting") during the fiscal Quarter ended June 30, 2007.

(a)      The date of the Meeting was June 7, 2007.

(b)      At the Meeting, the first proposal voted on was the election of directors, and the following persons were elected directors of the Company, each receiving the number of votes set forth opposite their names below:

Page 26

 

 

    For   Against   Abstain   Broker Non-
Votes
                 
  Simon F. Nynens 4,057,627   107,338   -   -
  William H. Willett 4,057,798   107,167   -   -
  F. Duffield Meyercord 4,057,727   107,238   -   -
  Edwin H. Morgens 4,057,598   107,367   -   -
  Allan Weingarten 4,057,598   107,367   -   -
  Mark T. Boyer 4,010,402   154,563   -   -
                 

(c)     The other proposal voted on was to ratify Amper, Politziner and Mattia P.C. ("Amper") as the Company's independent registered accounting firm. The vote was as follows:

  For   Against   Abstain   Broker Non-
Votes
               

Ratify Amper as the Company's 2007 independent registered accounting firm

4,132,492

26,993

5,480

-

 

 

Page 27

 

This excerpt taken from the WSTG 10-K filed Mar 12, 2007.

Item 4 Submission of Matters to a Vote of Security Holders

There were no matters submitted during the fourth quarter of 2006 to a vote of security holders.

PART II

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