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): December 19, 2011

_________________

 

WIDEPOINT CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware 001-33035 52-2040275
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer
Identification No.)
     

18W100 22nd Street, Suite 104, Oakbrook Terrace, Illinois

(Address of Principal Executive Office)

60181

(Zip Code)

 

Registrant’s telephone number, including area code: (630) 629-0003

 

 

 

 

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 CFR 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))

 
 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On December 19, 2011, WidePoint Corporation (the “Company”) held an annual meeting of its stockholders to vote on the following proposals:

Proposal One: The board of directors nominated two nominees to stand for election at the annual meeting and each of the nominees were elected by a plurality of votes cast by shares entitled to vote at the meeting. Therefore, in accordance with the voting results listed below, the nominees were each elected to serve a three-year period until the annual meeting of stockholders in the year 2014 and until their successors are elected and qualified.

 

Nominee For Withheld Broker Non-Votes
Steve L. Komar

 

27,874,019

 

3,731,299

 

23,982,478

James McCubbin

 

27,414,325

 

4,190,993

 

23,982,478

 

Proposal Two: The board of directors selected the accounting firm of Moss Adams LLP as independent accountants for the Company for the fiscal year ending December 31, 2011. The board of directors directed that the appointment of the independent accountants be submitted for ratification by the stockholders at the annual meeting. Therefore, in accordance with the voting results listed below, Moss Adams LLP will serve as the independent registered public accountants for the Company for the current fiscal year ending December 31, 2011.

 

For Against Abstain
54,783,094 786,076 24,626

 

 
 

 

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
   
   
  /s/ James T. McCubbin                                  
Date: December 23, 2011 James T. McCubbin
  Vice President and Chief Financial Officer