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CHEMBIO DIAGNOSTICS, INC. 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

At the Company's annual stockholder meeting on June 19, 2014, stockholders elected directors of the Company to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified. Stockholders also ratified the selection of BDO USA LLP as the Company's independent registered certified accountants to audit the Company's financial statements as of and for the year ending December 31, 2014, approved an advisory vote to approve the compensation paid to the Company's named executive officers, and approved the 2014 Stock incentive Plan. A tabulation of the matters voted on at this annual stockholder meeting is set forth below.



Proposal #1:- Kathy L. Davis Barbara D. DeBuono Peter Kissinger Dr. Gary Meller John J. Election of Directors

Sperzel III For 4,377,839 4,350,464 4,388,339 4,387,839 4,661,448 Withheld/Against 301,955 329,330 291,455 291,955 18,346 Broker non-votes 3,539,417 3,539,417 3,539,417 3,539,417 3,539,417 Ratifying BDO USA Approve LLP as the 2014 Stock Company's Approve Incentive Vote to Independent Compensation paid Plan Adjourn Or Auditors for the to the Company's Postpone Vote on year ending named Executive the Other Proposal December 31, 2013 Officers meeting Business For 8,177,995 4,631,056 4,490,445 7,291,577 6,225,241 Withheld/Against 17,202 17,202 27,160 35,886 671,184 Abstain 24,014 23,678 155,563 185,651 99,513 Broker non-votes - 3,547,275 3,546,043 706,097 1,223,273 The information in this Item 7.01 of this Form 8-K is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section. The information in this Item 7.01 of this Form 8-K also shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, except to the extent that the Company specifically incorporates it by reference.



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Source: Edgar Glimpses


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