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WORLD SURVEILLANCE GROUP INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

July 31, 2014

ITEM 5.07 Submission of Matters to a Vote of Security Holders

(a) At the Annual Meeting of the holders of common stock of World Surveillance

Group Inc. (the "Company") held on July 29, 2014, the proposals listed below were submitted to a vote of the shareholders.

(b) At the Annual Meeting, each of the proposals was approved by the

shareholders pursuant to the voting results set forth below.

Proposal 1 - Election of Directors

Nominees Votes For Votes Withheld Broker Non-Votes Wayne P. Jackson 195,735,112 55,456,718 263,601,586

Proposal 2 - Nonbinding Advisory Resolution Approving the Company's Executive Compensation

The shareholders approved a nonbinding advisory resolution approving the Company's executive compensation, as set forth below:

Votes For Votes Against Abstain Broker Non-Votes 177,957,316 69,362,385 3,872,129 263,601,586

Proposal 3 - Ratification of Appointment of Company's Independent Registered Public Accounting Firm, Rosen Seymour Shapss Martin & Company LLP

The shareholders ratified the appointment of Rosen Seymour Shapss Martin & Company LLP, as the Company's independent registered public accounting firm, as set forth below:

Votes For Votes Withheld Abstain 493,698,895 18,739,004 2,355,517

There were no broker non-votes.

ITEM 7.01 Regulation FD

The Company held its Annual Meeting of Stockholders on Tuesday, July 29, 2014. Following the formal business of the 2014 Annual Meeting, Drew West, the Company's Chairman of the Board, provided certain management discussion points regarding the Company, a copy of which are attached hereto as Exhibit 99.1.

The information contained in this Report on Form 8-K, including the exhibit hereto, is furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, or incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended, except as expressly stated in such filing.


ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description

99.1 World Surveillance Group Inc. 2014 Annual Shareholders Meeting - July 29, 2014 Management Discussion Points


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Source: Edgar Glimpses

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