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OCEAN BIO CHEM INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07. Submission of Matters to a Vote of Security Holders We held our Annual Meeting of Stockholders on June 6, 2014. The proposals submitted by the Board of Directors to a vote of shareholders, and the final results of the voting on each proposal, are noted below. Proposal No. 1 - Election of Directors The following nominees were elected by shareholders to serve on our Board of Directors until the next annual meeting of shareholders: Nominees For Withhold Broker Non-Votes Jeffrey S. Barocas 6,768,032 160,412 1,437,742 Sonia B. Beard 6,898,916 29,528 1,437,742 Diana Mazuelos Conard 6,898,916 29,528 1,437,742 Gregor M. Dornau 6,760,175 168,269 1,437,742 Peter G. Dornau 6,760,175 168,269 1,437,742 William W. Dudman 6,778,032 150,412 1,437,742 James M. Kolisch 6,776,537 151,907 1,437,742 John B. Turner 6,908,666 19,778 1,437,742 Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm. The shareholders approved the ratification of the appointment of independent registered public accounting firm. The voting results on the proposal were as follows: For Against Abstain 8,358,330 7,806 50 Proposal No. 3- To vote, on an advisory basis, upon a proposal to approve the compensation of our named executive officers; The stockholders ratified on an advisory basis, to approve the compensation of our named executive officers; For Against Abstain Broker Non-Votes 6,751,555 175,225 1,664 1,437,742 2-------------------------------------------------------------------------------- |