Current Report Filing (8-k)
June 07 2016 - 8:17AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): June 3, 2016
OCEAN
BIO-CHEM, INC
.
(Exact
name of registrant as specified in charter)
Florida
|
|
0-11102
|
|
59-1564329
|
(State
or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(
I.R.S.
Employer
Identification No.)
|
4041
S.W. 47 Avenue, Fort Lauderdale, Florida 33314
(Address
of principal executive offices) (Zip Code)
(954)
587-6280
Registrant’s
telephone number, including area code:
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.07. Submission of Matters to a Vote of Security Holders
Ocean
Bio-Chem, Inc. (the “Company”) held its Annual Meeting of Shareholders on June 3, 2016. The proposals submitted by
the Board of Directors to a vote of shareholders, and the final results of the vote on each proposal, are set forth below.
Proposal
No. 1 — Election of Directors
The
following nominees were elected by shareholders to serve on the Company’s Board of Directors until the next annual meeting
of shareholders or until their respective successors have been duly elected and qualified. The voting results with respect to
each nominee were as follows:
Nominees
|
|
For
|
|
|
Withheld
|
|
|
Broker
Non-Votes
|
|
Jeffrey S. Barocas
|
|
|
6,523,018
|
|
|
|
792,341
|
|
|
|
1,341,600
|
|
Sonia B. Beard
|
|
|
7,304,187
|
|
|
|
11,172
|
|
|
|
1,341,600
|
|
Diana Mazuelos Conard
|
|
|
7,304,187
|
|
|
|
11,172
|
|
|
|
1,341,600
|
|
Gregor M. Dornau
|
|
|
6,523,337
|
|
|
|
792,022
|
|
|
|
1,341,600
|
|
Peter G. Dornau
|
|
|
6,533,337
|
|
|
|
782,022
|
|
|
|
1,341,600
|
|
William W. Dudman
|
|
|
6,523,337
|
|
|
|
792,022
|
|
|
|
1,341,600
|
|
James M. Kolisch
|
|
|
6,523,337
|
|
|
|
792,022
|
|
|
|
1,341,600
|
|
John B. Turner
|
|
|
7,304,086
|
|
|
|
11,273
|
|
|
|
1,341,600
|
|
Proposal
No. 2 — Ratification of the Appointment of Independent Registered Public Accounting Firm.
The
shareholders ratified of the appointment of Goldstein Schechter Koch P.A. as the Company's independent registered public accounting
firm for 2016. The voting results were as follows:
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Votes
|
8,649,120
|
|
7,758
|
|
481
|
|
0
|
Proposal
No. 3 — Advisory Vote on the Compensation of the Company’s Named Executive Officers
The
shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results
were as follows:
For
|
|
Against
|
|
Abstain
|
|
Non
Votes
|
7,198,439
|
|
113,364
|
|
3,956
|
|
1,341,600
|
SIGNATURES
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 thereunto duly authorized.
|
OCEAN
BIO-CHEM, INC.
|
|
|
|
Date:
June 6, 2016
|
By:
|
/s/
Jeffrey S. Barocas
|
|
|
Jeffrey
S. Barocas
|
|
|
Chief
Financial Officer
|
3
Ocean Bio Chem (NASDAQ:OBCI)
Historical Stock Chart
From Mar 2024 to Apr 2024
Ocean Bio Chem (NASDAQ:OBCI)
Historical Stock Chart
From Apr 2023 to Apr 2024