DULUTH, Ga., Feb 04, 2010 -- Wegener Corporation /quotes/comstock/15*!wgnr/quotes/nls/wgnr (WGNR 0.17, 0.00, -0.06%) , a leading provider of equipment for television, audio and data distribution networks worldwide, today announced that the Company's Annual Meeting of Stockholders was held on February 2, 2010.

Four items were included on the proxy statement for consideration by stockholders and all were approved.

First, independent directors Stephen J. Lococo and Thomas G. Elliot were reelected as Class III directors of Wegener Corporation to serve for a three-year term. Second, an amendment to the Company's Certificate of Incorporation was approved, which allows the Company to effect a reverse stock split of all the Company's issued and outstanding shares of common stock at an exchange ratio between and including twelve-for-one and twenty-for-one. Third, the Company's 2010 Incentive Plan was approved. Finally, the appointment of BDO Seidman, LLP as the Company's independent registered public accounting firm for fiscal 2010 was ratified.