The Annual Meeting of Stockholders (the "Meeting") of Document Security Systems, Inc. ("Company") was held on June 14, 2012. At the Meeting, the stockholders voted on the following four proposals and cast their votes as follows:

Proposal 1: Proposal to elect eight members to the Company's Board of Directors:

                                                                                          Broker
Nominees for Director           Votes For       Votes Against       Votes Abstain       Non-votes
Patrick White                    6,292,211             531,051              76,647        7,363,408
David Wicker                     6,263,043             576,403              60,463        7,363,408
Robert Bzdick                    5,235,836           1,603,610              60,463        7,363,408
Roger O'Brien                    6,339,247             489,369              71,293        7,363,408
Robert B. Fagenson               5,155,584           1,629,854             114,471        7,363,408
Ira A. Greenstein                5,272,966           1,447,536             179,407        7,363,408
John Cronin                      6,755,455              30,658             113,796        7,363,408
David Klein                      6,309,819             518,797              71,293        7,363,408

Proposal 2: Proposal to ratify the appointment of Freed Maxick CPAs, P.Cs as the Company's independent registered public accountants for the fiscal year ending December 31, 2012:

12,941,228 1,297,830 24,259 0

Proposal 3: Proposal to approve amendments to the Company's Employee Plan to extend the term and increase the number of shares available for issuance of restricted stock and options under the plan:

5,335,057 1,486,455 78,397 7,363,408

Proposal 4: Proposal to approve amendments to the Company's Director Plan to extend the term, to provide for additional option grants based on director tenure, to permit discretionary restricted stock grants to directors and advisors, and to increase the number of shares available for issuance under the plan:

5,351,697 1,514,448 33,764 7,363,408