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WSTG > SEC Filings for WSTG > Form 8-K on 6-Jun-2013All Recent SEC Filings

Show all filings for WAYSIDE TECHNOLOGY GROUP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for WAYSIDE TECHNOLOGY GROUP, INC.


6-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Wayside Technology Group, Inc. (the "Company") held its annual meeting of stockholders on June 5, 2013. At such annual meeting, 4,108,298 shares of our common stock were represented either in person or by proxy, which is equal to 86.78% of our issued and outstanding common stock. At our annual meeting, the Company's stockholders voted to (i) elect the seven nominees named below to the Company's Board of Directors, to serve until the next annual meeting of the stockholders and until their successors are elected and qualified; (ii) have an advisory vote to approve executive compensation of the Company's Named Executive Officers; (iii) have an advisory vote on the frequency of future advisory votes on executive compensation; and (iv) ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for 2013.

Proposal 1: Election of Directors - The number of votes for, withheld and abstained from voting and all shares as to which brokers indicated that they did not have authority to vote with respect to each director nominee were as follows:

                                                                       Broker Non-
Nominee                 Votes For   Votes Withheld   Votes Abstained      Votes
Simon F. Nynens         2,415,040      113,419              0           1,579,839
William H. Willett      2,157,214      371,245              0           1,579,839
F. Duffield Meyercord   2,407,619      120,840              0           1,579,839
Edwin H. Morgens        2,271,941      256,518              0           1,579,839
Allan D. Weingarten     2,411,159      117,300              0           1,579,839
Mark T. Boyer           2,393,145      135,314              0           1,579,839
Mike Faith              2,411,778      116,681              0           1,579,839

Proposal 2: Advisory Vote to Approve Executive Compensation of the Company's Named Executive Officers- The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes 2,109,862 397,753 20,844 1,579,839

Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation- The final number of votes cast for once every year, once every two years, once every three years or abstaining from voting and broker non-votes were as follows:

Every 1 Year Every 2 Years Every 3 Years Votes Abstained Broker Non-Votes 2,157,811 6,490 348,819 15,340 1,579,838

Proposal 4: Ratification of the Appointment of EisnerAmper LLP as the Company's Independent Registered Public Accounting Firm for 2013 - The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes 4,045,109 39,292 23,897 0


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