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DSCI > SEC Filings for DSCI > Form 8-K on 3-Jun-2016All Recent SEC Filings

Show all filings for DERMA SCIENCES, INC.



Submission of Matters to a Vote of Security Holders

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

The annual meeting of stockholders of the Company was held on June 1, 2016. At the annual meeting, the following matters were submitted to a vote of the Company's security holders with the results indicated:

Proposal 1 - Election of Directors

The following nominees were elected directors to serve as such for one year or until their successors have been duly elected and qualified: Stephen T. Wills, CPA, MST, Srini Conjeevaram, Robert G. Moussa, Brett Hewlett and Samuel E. Navarro. Details concerning the votes relative to each nominee are set forth below:

Nominee                          For             Withheld        Broker Non-Votes

Stephen T. Wills, CPA, MST     10,279,027         1,745,015              9,495,645
Srini Conjeevaram              10,759,464         1,264,578              9,495,645
Robert G. Moussa               10,577,425         1,446,617              9,495,645
Brett D. Hewlett                7,380,601         4,643,441              9,495,645
Samuel E. Navarro              10,861,646         1,162,396              9,495,645

Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers

Stockholders approved the 2015 compensation of the Company's named executive officers, as disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 20, 2016. Details concerning the vote on proposal 2 are set forth below:

For                  10,060,833
Against                 490,660
Abstentions           1,472,549
Broker Non-Votes      9,495,645

Proposal 3 - Ratification of Appointment of Independent Registered Public
Accounting Firm

Stockholders ratified the appointment of KPMG LLP as the Company's independent
registered public accounting firm for the year ending December 31, 2016. Details
concerning the vote on proposal 3 are set forth below:

For                  21,414,464
Against                  23,844
Abstentions              81,379
Broker Non-Votes              0

The Company solicited proxies relative to each of the foregoing proposals and, as to proposal 1, each nominee pursuant to Regulation 14A under the Securities Exchange Act of 1934. No proxies were solicited in opposition to any of the proposals.

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