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DYNAMIC MATERIALS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014

Item 5.07 Submission of Matters to a Vote of Security



Holders.

At the Annual Meeting of Stockholders held on May 15, 2014 the stockholders of the Company (i) elected the persons listed below to serve as directors of the Company until the 2015 Annual Meeting of Stockholders; (ii) approved, by a non-binding advisory vote, the compensation of the Company's executive officers; and (iii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

The Company had 13,934,094 shares of Common Stock outstanding as of March 17, 2014, the record date for the Annual Meeting. At the Annual Meeting, holders of a total of 13,023,480 shares of Common Stock were present in person or represented by proxy. The following sets forth information regarding the results of the voting at the Annual Meeting:

Proposal 1 The stockholder elected each of the nine nominees to the Board of Directors for a one-year term. The voting results were as follows: Name Shares Voted "For" Shares Withheld Broker Non-Votes Gerard Munera 9,256,489 1,794,250 1,972,741 Kevin T. Longe 10,529,442 521,297 1,972,741 David C. Aldous 9,306,320 1,744,419 1,972,741 Yvon Pierre Cariou 10,336,032 714,707 1,972,741 Robert A. Cohen 9,295,167 1,755,572 1,972,741 James J. Ferris 9,274,431 1,776,308 1,972,741 Richard P. Graff 10,283,176 767,563 1,972,741 Bernard Hueber 10,545,655 505,084 1,972,741 Rolf Rospek 10,331,273 719,466 1,972,741 Proposal 2 The stockholders approved, by a non-binding advisory vote, the compensation of the Company's executive officers. The voting results were as follows: Shares Voted "For" Shares Voted "Against" Shares Voted "Abstain" Broker Non-Votes 7,548,380 3,304,798 197,561 1,972,741



Proposal 3 The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The voting results were as follows:

Shares Voted "For" Shares Voted "Against" Shares Voted "Abstain" Broker Non-Votes 12,417,941 189,836 415,703 -



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Source: Edgar Glimpses