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BIOSPECIFICS TECHNOLOGIES CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The 2014 annual meeting of stockholders of the Company (the "2014 Annual Meeting") was held on June 24, 2014. At the 2014 Annual Meeting, the holders of 3,909,673 shares of the Company's common stock were represented in person or by proxy, thereby constituting a quorum.

Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders of the Company at the 2014 Annual Meeting.

Proposal 1. The stockholders of the Company elected Dr. Mark Wegman and Toby Wegman to the Board of Directors, each to serve until the 2017 annual meeting of stockholders or until such person resigns, is removed, or otherwise leaves office. The votes were cast as follows:

Director Name For Withheld Toby Wegman 2,212,861 1,696,812 Dr. Mark Wegman 2,213,161 1,696,512



Proposal 2. The stockholders of the Company approved, on an advisory basis, the executive compensation of the Company's named executive officer, Thomas L. Wegman for the 2014 fiscal year. The votes were cast as follows:

For Against Abstain 3,434,065 471,928 3,680



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Source: Edgar Glimpses