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PFNI > SEC Filings for PFNI > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for PSYCHIC FRIENDS NETWORK INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PSYCHIC FRIENDS NETWORK INC.


6-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Psychic Friends Network, Inc. ("Company") held its annual shareholder meeting on May 2, 2013. A total of 52,732,040 shares of the Company's common stock, representing approximately 63% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the annual meeting. There were 26,367,960 broker non-votes.

The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:

PROPOSAL NO. 1:

Result: The Company's shareholders set the size of the Company's board of
directors at two directors.

Votes:
------
2 directors:        32,990,280
5 directors:        19,737,760
Abstain:                 4,000

PROPOSAL NO. 2:

As the Company's shareholders had set the size of the board of directors at two,
according to plurality voting, the two directors receiving the most OForO votes
were elected to the board of directors.

Result: Marc Lasky and Mike Lasky were elected to the board of directors.

Votes:
------
Nominee                 For             Withhold
-------                 ---             --------
Mark Lasky          33,005,290         19,726,750
Mike Lasky          33,002,610         19,729,430
Peter Newton        19,740,040         32,992,000
Kelly Anderson      19,738,360         32,993,680

PROPOSAL NO. 3:

Result: The Company's shareholders approved, on an advisory basis, the
compensation of the Company's named executive officers as disclosed in the
Company's proxy statement pursuant to Item 402 of Regulation S-K under the
Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as
amended, by the votes set forth in the table below:

Votes:
------
For                  Against              Abstain
---                  -------              -------
32,996,280          19,725,760             10,000

PROPOSAL NO. 4:

Result: The Company's shareholders approved, on an advisory basis, the frequency
of the shareholder advisory vote on executive compensation at every three years.

Votes:
------
3 Years:            32,993,680
2 Years:                     0
1 Year:             19,738,360

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