UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
CURRENT
REPORT
FORM
8-K
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act
Date of
Report (Date of Earliest Event Reported): December 8, 2010
WidePoint
Corporation
(Exact
name of registrant as specified in its charter)
|
Delaware
|
001-33035
|
52-2040275
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
18W100
22nd
Street, Suite 124
Oakbrook
Terrace, Illinois 60181
(Address
of principal executive offices (zip code))
(630)
629-0003
(Registrant’s
telephone number, including area code)
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 (see General Instruction A.2 below):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13d-4(c))
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Item
5.07
|
Submission
of Matters to a Vote of Security
Holders.
|
On
December 8, 2010, WidePoint Corporation (the “Company”) held its 2010 Annual
Meeting of Shareholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s
shareholders voted on the following proposals:
|
|
•
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The
election of Morton S. Taubman and Ronald S. Oxley to the Company’s Board
of Directors for a three-year term to expire at the Company’s 2013 Annual
Meeting of Stockholders; and
|
|
|
•
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The
ratification of the selection of Moss Adams LLP as the Company’s
independent accountants.
|
As of October 25, 2010, being the
record date for the determination of the shareholders entitled to notice of, and
to vote at, the Annual Meeting, 62,810,133 shares of the Company’s Common Stock
were outstanding and eligible to vote. Approximately 82.78% of all
votes were represented at the Annual Meeting in person or by proxy. The
following are the final votes on the matters presented for stockholder approval
at the Annual Meeting:
Proposal 1: Election of
Directors
|
Name
|
Votes
For
|
Votes
Against
|
Votes
Withheld
|
Broker
Non-Votes
|
||||
|
Morton
S. Taubman
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27,620,540
|
0
|
2,056,904
|
22,313,486
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||||
|
Ronald
S. Oxley
|
27,789,791
|
0
|
1,887,653
|
22,313,486
|
Proposal 2: Ratification of
Selection of Moss Adams LLP
|
Votes
For
|
Votes
Against
|
Votes
Abstaining
|
Broker
Non-Votes
|
|||
|
51,923,818
|
43,823
|
23,289
|
0
|
No other
matters were voted on at the Annual Meeting.
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.
| WIDEPOINT CORPORATION | |||
|
|
By:
|
/s/ James T. McCubbin | |
| James T. McCubbin | |||
| Vice President and Chief Financial Officer | |||
|
Dated:
December 14, 2010
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|||