0001213900-13-003054.txt : 20130610 0001213900-13-003054.hdr.sgml : 20130610 20130610162530 ACCESSION NUMBER: 0001213900-13-003054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130607 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130610 DATE AS OF CHANGE: 20130610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OCEAN BIO CHEM INC CENTRAL INDEX KEY: 0000350737 STANDARD INDUSTRIAL CLASSIFICATION: SPECIALTY CLEANING, POLISHING AND SANITATION PREPARATIONS [2842] IRS NUMBER: 591564329 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11102 FILM NUMBER: 13903710 BUSINESS ADDRESS: STREET 1: 4041 SW 47TH AVE CITY: FORT LAUDERDALE STATE: FL ZIP: 33314 BUSINESS PHONE: 9545876280 MAIL ADDRESS: STREET 1: 4041 SW 47TH AVE CITY: FT LAUDERDALE STATE: FL ZIP: 33028 FORMER COMPANY: FORMER CONFORMED NAME: STAR BRITE CORP DATE OF NAME CHANGE: 19841204 8-K 1 f8k060713_oceanbio.htm CURRENT REPORT f8k060713_oceanbio.htm
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 7, 2013
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 7, 2013. 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:
 
Nominees
  
For
  
Withhold
  
Broker Non-Votes
Jeffrey S. Barocas
  
5,810,216
  
74,745
  
1,618,509
Sonia B. Beard
  
5,845,948
  
39,013
  
1,618,509
Diana Mazuelos Conard
  
5,810,216
  
74,745
  
1,618,509
Gregor M. Dornau
  
5,801,966
  
82,995
  
1,618,509
Peter G. Dornau
  
5,819,326
  
65,635
  
1,618,509
William W. Dudman
  
5,810,216
  
74,745
  
1,618,509
James M. Kolisch
  
5,816,921
  
68,040
  
1,618,509
John B. Turner
  
5,867,426
  
17,535
  
1,618,509
 
Proposal No. 2 — Ratification of Appointment of Independent Registered Public Accounting Firm:
 
For
  
Against
  
Abstain
    
7,496,333
  
5,631
  
1,506
    
 
 
 
 
 
Proposal No. 3 — Approval, on an advisory basis, of the compensation of our named executive officers:
 
For
  
Against
  
Abstain
  
Broker Non-Votes
5,864,331
  
16,090
  
4,540
  
1,618,509
 
Proposal No. 4 — Advisory vote on the frequency of the advisory vote on compensation of our named executive officers:
 
1 Year
  
2 Years
  
3 Years
  
Abstain
  
Broker Non-Votes
5,840,959
  
5,623
  
36,850
  
1,529
  
1,618,509
 
 
 
 
 
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 10, 2013
By:
/s/ Jeffrey S. Barocas
   
Jeffrey S. Barocas
   
Chief Financial Officer