DS HEALTHCARE GROUP,: Submission Of Matters To A Vote Of Security Holders

The following excerpt is from the company's SEC filing.

The 2014 annual meeting of shareholders (the “Annual Meeting”) of DS Healthcare Group, Inc. (the “Company”) was held on Monday, January 12, 2015 at its principal executive office located at 1601 Green Road, Pompano Beach, Florida. Shareholders of record at the close of business on December 22, 2014 were entitled to one vote for each share of common stock held. On December 22, 2014, there were 16,222,781 shares of common stock issued and outstanding.  At the Annual Meeting, the shareholders of the Company voted on the following proposals, each as more fully described in the Company’s definitive proxy statement file d with the United States Securities and Exchange Commission on December 31, 2014:

To elect four members of the Board of Directors of the Company (the “Board”) to serve until the next annual meeting of shareholders. Each nominee for director was elected by a vote of the shareholders as follows:

To ratify the appointment of Marcum LLP, an independent registered public accounting firm, to serve as the Company’s independent auditors for fiscal year ending December 31, 2014. The proposal was approved by a vote of shareholders as follows:

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.

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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Other recent filings from the company include the following:

Current report, items 5.02 and 9.01 - June 5, 2017
DS HEALTHCARE GROUP: Ds Healthcare Updates Shareholders On Settlement Of Class Action Lawsuit - June 5, 2017

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