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SPECTRASCIENCE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 26, 2014



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

On August 21, 2014, SpectraScience, Inc. (the "Company" or "we" or "us" or "our") held its Annual Meeting of Stockholders in Minneapolis, Minnesota. At that meeting, the stockholders considered and acted upon four proposals pursuant to the Notice of Annual Meeting of Stockholders and as described in more detail in the Company's definitive proxy statement dated July 21, 2014 (the "Proxy Statement"). Of 171,038,254 shares eligible to vote as of July 11, 2014 (the "Record Date"), the holders of record of 136,002,516 shares were present at the meeting either in person or by proxy.

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Proposal No. 1: Election of Directors. By the vote described below, the stockholders elected the following individuals as directors to serve until the next annual meeting of shareholders or until such time as their successors are elected and qualified:

Director For Against Broker Non-Votes Michael Oliver 70,895,942 1,513,031 63,593,543 MarkMcWilliams 70,765,032 1,643,941 63,593,543 Sheldon Miller 70,217,948 2,191,025 63,593,543 Stanley Pappelbaum 71,719,677 689,296 63,593,543 Chester E. Seivert 71,203,891 1,205,082 63,593,543 Duwaine Townsen 70,074,358 2,329,615 63,593,543



Proposal No. 2:Amend the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of capital stock from 325,000,000 to 750,000,000, consisting of an increase in authorized shares of common stock from 275,000,000 to 700,000,000:

For Against Abstain Broker Non-Votes 69,986,742 2,126,591 295,640 63,593,543



Proposal No. 3: Ratification of the 2011 Equity Incentive Plan:

For Against Abstain Broker Non-Votes 68,473,003 3,811,041 124,929 63,593,543



Proposal No. 4: Ratification of the Appointment of Independent Registered Public Accountants. By the vote described below, the stockholders ratified the appointment of HJ Associates & Consultants LLP as our independent registered public accountants:

For Against Abstain Broker Non-Votes

135,051,799 459,196 491,521 N/A


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Source: Edgar Glimpses


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