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ESPH > SEC Filings for ESPH > Form 8-K on 17-Dec-2013All Recent SEC Filings

Show all filings for ECOSPHERE TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ECOSPHERE TECHNOLOGIES INC


17-Dec-2013

Submission of Matters to a Vote of Security Holders


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

On December 13, 2013, Ecosphere Technologies, Inc. held its 2013 annual shareholders meeting and the results of each of the proposals are listed below.

Proposal For Against Withheld Abstain Broker Non-Vote
(1) To elect the following as directors:
Dennis McGuire 39,668,170 4,231,254 86,520,403 Dean Becker 40,180,665 3,718,759 86,520,403 David Brooks 40,734,844 3,164,580 86,520,403 Michael Donn, Sr. 40,646,854 3,252,570 86,520,403 Jimmac Lofton 40,754,294 3,145,130 86,520,403 Charles Vinick 40,243,632 3,655,792 86,520,403
(2) Ratification of our 122,869,698 5,039,761 2,510,368 independent registered public accounting firm for 2013.

At the meeting there were 162,964,027 shares entitled to vote and 130,419,827 shares (80.02%) were represented at the meeting in person or by proxy.
Immediately following the annual meeting, our Board of Directors was comprised of Dennis McGuire, Dean Becker, David Brooks, Michael Donn, Sr., Jimmac Lofton and Charles Vinick.


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