Worlds Inc (WDDD)

[sboy777]

it was in July of last year..

http://biz.yahoo.com/e/130724/wddd8-k.html

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 18, 2013, the registrant held an annual meeting for its shareholders. Following is a brief description of the matters presented to the shareholders and the voting results.

1. Thom Kidrin, Bernard Stolar, and Robert Fireman were duly elected directors of the Company.

The number of votes cast with respect to this matter was as follows:

Nominees for For Withheld
Directors
Thom Kidrin 35,513,901 761,995

Bernard Stolar 36,249,730 25,166
Robert Fireman 36,252,780 22,116
2. The proposal to amend the Company's Certificate of Incorporation to increase its authorized capital to 150,000,000 shares of common stock, par value of $0.001 per share, was approved.

The number of votes cast with respect to this matter was as follows:


FOR AGAINST ABSTAIN
55,784,372 3,258,307 2,530,030
There were no broker held non-voted shares represented at the Meeting with respect to this matter.

3. The proposal to authorize the Company's Board of Directors to implement a reverse split of the Company's outstanding Common Stock, at its discretion, in a ratio ranging from 1:2 to 1:20, was approved.

The number of votes cast with respect to this matter was as follows:


FOR AGAINST ABSTAIN
58,594,656 2,153,266 824,787
There were no broker held non-voted shares represented at the Meeting with respect to this matter.

4. The proposal to ratify the appointment by the Board of Directors of Bongiovanni & Associates, CPA's, as independent public accountants for the Company for the current fiscal year was approved.

The number of votes cast with respect to this matter was as follows:


FOR AGAINST ABSTAIN
61,352,615 71,147 147,947
There were no broker held non-voted shares represented at the Meeting with respect to this matter.

5. The advisory vote approved executive compensation.

The number of votes cast with respect to this matter was as follows:


FOR AGAINST ABSTAIN
33,360,584 2,353,466 560,846
There were 25,296,813 broker held non-voted shares represented at the Meeting with respect to this matter.

6. The advisory vote on the frequency of the advisory vote on executive compensation determined annually.

The number of votes cast with respect to this matter was as follows:


ONE YEAR TWO YEARS THREE YEARS ABSTAIN
33,641,211 3,000 512,933 523,800
There were no broker held non-voted shares represented at the Meeting with respect to this matter.