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CHARLES & COLVARD LTD FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



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

Charles & Colvard, Ltd. (the "Company") held its Annual Meeting of Shareholders on May 21, 2014. The shareholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement dated April 23, 2014 ("the Proxy Statement").

Proposal 1: To elect six nominees described in the Proxy Statement to the Company's Board of Directors. The votes were cast as follows:

For Withheld Broker Non-Votes



David B. Barr 8,624,324 2,603,487 7,180,229 H. Marvin Beasley 8,598,249 2,629,562 7,180,229 Anne M. Butler 6,203,817 5,023,994 7,180,229 George R. Cattermole 8,622,468 2,605,343 7,180,229 Randall N. McCullough 8,224,119 3,003,692 7,180,229 Ollin B. Sykes 8,374,204 2,853,607 7,180,229

All director nominees were duly elected.

Proposal 2: To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. The votes were cast as follows:

For Against Abstain 18,141,086 229,645 37,309 Proposal 2 was approved.



Proposal 3: To vote, on an advisory (nonbinding) basis, to approve executive compensation. The votes were cast as follows:

For Against Abstain Broker Non-Votes 8,023,472 2,876,186 328,153 7,180,229



Proposal 3 was approved.


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Source: Edgar Glimpses


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