Ocean Bio-Chem, Inc. (the "Company") held its Annual Meeting of Shareholders on June 8, 2012. At the meeting, the Company's shareholders:

· elected eight nominees to serve on the Board of Directors,

· approved an amendment to the Company's Articles of Incorporation to increase the Company's authorized common stock, $.01 par value, from 10,000,000 shares to 12,000,000 shares and enable the Company to issue shares for such consideration as is permitted under the Florida Business Corporation Act,

· ratified the appointment of Goldstein Schechter Koch P.A. as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for 2012.

Set forth below are the voting results with respect to each proposal:

Proposal No. 1 - Election of Directors

                 Nominees             For      Withhold   Broker Non-Votes
           Peter G. Dornau         5,713,673   78,696     1,672,559
           Jeffrey S. Barocas      5,741,091   73,778     1,672,559
           Gregor M. Dornau        5,714,072   78,297     1,672,559
           William W. Dudman       5,718,990   73,379     1,672,559
           Sonia B. Beard          5,801,585   13,284     1,672,559
           Diana Mazuelos Conard   5,779,085   13,284     1,672,559
           James M. Kolisch        5,725,695   66,674     1,672,559
           John B. Turner          5,779,504   12,885     1,672,559

Proposal No. 2 - Amendment to the Company's Articles of Incorporation

Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Votes 7,465,079 21,987 362 -