Form 8-K DOCUMENT SECURITY SYSTEM For: Aug 26

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		16-1229730
(State or Other Jurisdiction		(Commission File Number)		(IRS Employer Identification No.)
of Incorporation)

 

First Federal Plaza, Suite 1525
28 E. Main Street
Rochester, NY		14614
(Address of Principal Executive Offices)		(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)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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

 

	DOCUMENT SECURITY SYSTEMS, INC.
	/s/ Jeffrey Ronaldi
	By: Jeffrey Ronaldi Title: Chief Executive Officer

 

 

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