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Applied DNA Sciences, Inc. (NASDAQ:APDN) Files An 8-K Submission of Matters to a Vote of Security Holders

Applied DNA Sciences, Inc. (NASDAQ:APDN) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On March 8, 2017, the Company held its Annual Meeting of
Stockholders (the Annual Meeting). The following proposals were
voted on and approved by the Companys stockholders at the Annual
Meeting with the stockholders having voted as set forth below:

Proposal 1 – to elect our board of directors, consisting of James
A. Hayward, John Bitzer, III, Robert B. Catell, Joseph D.
Ceccoli, Charles Ryan, Yacov Shamash, and Sanford R. Simon, each
for a one-year term or until their successors are duly elected
and qualified:

Directors For Withheld
James A. Hayward 8,101,376 540,742
John Bitzer, III 8,158,025 484,093
Robert B. Catell 8,148,735 493,383
Joseph D. Ceccoli 8,158,788 483,330
Charles Ryan 8,158,564 483,554
Yacov Shamash 8,125,646 516,472
Sanford R. Simon 8,161,639 480,479

Broker Non-Votes: 11,247,238

Proposal 2 – to ratify the appointment of Marcum LLP as our
independent registered public accounting firm for the fiscal year
ending September 30, 2017:

For Against Abstain
19,130,231 707,782 51,343

Broker Non-Votes: none

About Applied DNA Sciences, Inc. (NASDAQ:APDN)
Applied DNA Sciences, Inc. is engaged in creating security solutions addressing the challenges of modern commerce. The Company is also engaged in the large-scale production of specific deoxyribonucleic acid (DNA) sequences using the polymerase chain reaction (PCR). Its principal technology platform includes SigNature DNA, SigNature T DNA, fiberTyping, DNAnet, digitalDNA, SigNify and Beacon. Its SigNify IF portable DNA reader provides definitive real-time authentication of SigNature DNA in the field-DNA becomes a solution for supply chain integrity. SigNature DNA is the Company’s platform ingredient, at the core of all its security solutions. It provides forensic power and protection for a range of applications. SigNature T DNA is a tagging and authentication system specifically designed for textiles and apparel. DNAnet is a DNA marker that can be used to definitively link evidence and offenders to specific crime scenes and help return stolen or lost property to its rightful owner. Applied DNA Sciences, Inc. (NASDAQ:APDN) Recent Trading Information
Applied DNA Sciences, Inc. (NASDAQ:APDN) closed its last trading session up +0.02 at 2.00 with 44,914 shares trading hands.

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