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) July 26, 2013
Westbridge Research Group
(Exact Name of Registrant as Specified in Its Charter)
|
California (State or Other Jurisdiction of Incorporation) |
2-92261 (Commission File Number) |
95-3769474 (IRS Employer Identification Number ) |
1260 Avenida Chelsea, Vista, CA 92081
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: (760) 599-8855
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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):
[ ] 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))
This Form 8-K consists of 3 pages.
Item 5.07 - Submission of Matters to a Vote of Security Holders
(a) Westbridge Research Group (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”) on July 26, 2013.
(b) The Company has 2,240,438 shares outstanding. At the Annual Meeting, the shareholders voted their shares as follows:
Proposal 1. To approve an amendment to the Company’s articles of incorporation to affect a 1-for-833 reverse stock split of the Company’s outstanding common stock.
| For | Against | Abstain |
| 1,255,285 | 34,260 | 17,615 |
Proposal 2. The following individuals were elected to the Board of Directors for a one year term:
| For | Withheld | Non-Votes | |
| William Fruehling | 1,051,521 | 8,148 | 220,491 |
| Christine Koenemann | 1,051,521 | 8,148 | 220,491 |
| Mark Cole | 1,051,521 | 8,148 | 220,491 |
Proposal 3. To approve an advisory resolution regarding the compensation of the Company’s named executive officers.
| For | Against | Abstain | Non-Votes |
| 1,027,398 | 39,759 | 17,512 | 220,491 |
Proposal 4. To consider an advisory vote regarding the frequency of shareholder approval of the compensation paid to certain executive officers.
| 3 years | 2 years | 1 year | Abstain | Non-Votes |
| 794,019 | 43,958 | 208,828 | 39,864 | 220,491 |
Proposal 5. Ratification of the appointment of PKF as the Company’s independent accountant.
| For | Against | Abstain |
| 1,296,483 | 849 | 9,828 |
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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.
| Date: July 30, 2013 | WESTBRIDGE RESEARCH GROUP |
| By: /s/ Richard Forsyth | |
| Richard Forsyth, Secretary |
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