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WAYSIDE TECHNOLOGY GROUP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 9, 2014

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 4, 2014. At such annual meeting, 4,053,262 shares of our common stock were represented either in person or by proxy, which is equal to 84.94% of our issued and outstanding common stock. At our annual meeting, the Company's stockholders voted to (i) elect the six 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; and (iii) ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for 2014.

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 2,435,750 83,948 0 1,533,564 F. Duffield Meyercord 2,434,311 85,387 0 1,533,564 Allan D. Weingarten 2,424,426 95,272 0 1,533,564 Mark T. Boyer 2,392,378 127,320 0 1,533,564 Mike Faith 2,473,669 46,029 0 1,533,564 Steve DeWindt 2,473,669 46,029 0 1,533,564



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 2,430,531 63,260

27,083 1,532,388



Proposal 3: Ratification of the Appointment of EisnerAmper LLP as the Company's Independent Registered Public Accounting Firm for 2014 - 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 3,814,813 177,360 59,909 1,180 2



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Source: Edgar Glimpses


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