Current Report Filing (8-k)
August 28 2015 - 4:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of report (Date of earliest event reported): August 26, 2015
Document
Security Systems, Inc.
(Exact
Name of Registrant as Specified in Charter)
New York |
|
001-32146 |
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16-1229730 |
(State or Other Jurisdiction |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
of Incorporation) |
|
|
|
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First Federal Plaza, Suite 1525 |
|
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28 E. Main Street |
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Rochester, NY |
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14614 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant's telephone number, including
area code: (585) 325-3610
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o |
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c) |
Item 5.07 Submission of Matters to a Vote of Security Holders
On
August 26, 2015, Document Security Systems, Inc. (the “Company”) held its annual meeting of stockholders at First Federal
Plaza, First Floor Conference Room, 28 East Main Street, Rochester, New York 14614. A total of 33,253,487 shares of common stock,
representing 71.82% of the aggregate shares outstanding and eligible to vote and constituting a quorum, were represented in person
or by valid proxies at the annual meeting.
Robert
Fagenson, Jeffrey Ronaldi, Robert Bzdick, Ira Greenstein and Warren Hurwitz were each elected as directors of the Company to serve
until the next annual meeting of stockholders.
The
stockholders ratified the board of directors’ appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2015.
The
stockholders approved the non-binding proposal to approve the compensation disclosed in the Proxy Statement of the Company’s
executive officers who are named in the Proxy Statement’s Summary Compensation Table.
The final voting
results on these matters were as follows:
1. Election of Directors:
Name | |
Votes For | | |
Votes Against | | |
Votes Abstained | | |
Broker Non-Votes | |
Robert Fagenson | |
| 7,009,070 | | |
| 2,851,455 | | |
| 109,294 | | |
| 23,283,668 | |
Jeffrey Ronaldi | |
| 6,676,187 | | |
| 2,300,692 | | |
| 992,940 | | |
| 23,283,668 | |
Warren Hurwitz | |
| 5,371,601 | | |
| 4,344,064 | | |
| 254,154 | | |
| 23,283,668 | |
Robert Bzdick | |
| 5,372,709 | | |
| 4,487,906 | | |
| 109,204 | | |
| 23,283,668 | |
Ira Greenstein | |
| 5,365,749 | | |
| 4,349,960 | | |
| 254,111 | | |
| 23,283,667 | |
2. Ratification
of appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2015:
Votes
For | | |
Votes
Against | | |
Votes Abstained | | |
Broker
Non-Votes | |
| | | |
| | | |
| | | |
| | |
29,372,140 | | |
3,755,620 | | |
125,727 | | |
0 | |
3. Ratification of Executive
Compensation set forth in the Company’s Proxy Statement Summary Compensation Table:
Votes
For | | |
Votes
Against | | |
Votes
Abstained | | |
Broker
Non-Votes | |
| | | |
| | | |
| | | |
| | |
5,353,478 | | |
4,372,984 | | |
243,357 | | |
23,283,668 | |
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: August 28, 2015
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DOCUMENT SECURITY SYSTEMS, INC. |
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/s/ Jeffrey Ronaldi |
|
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By: Jeffrey Ronaldi
Title: Chief Executive Officer |
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