On July 12, 2012, Bovie Medical Corporation (the "Company") held its annual meeting of stockholders. The Company's stockholders (a) elected each of the following seven directors to serve on the Company's Board of Directors, (b) approved the 2012 Share Incentive Plan and (c) ratified the appointment of Kingery & Crouse, P.A., as the Company's independent auditors for the year ended December 31, 2012, by the following vote:

(a) Election of Directors

Name of Director       For    Withheld Abstain

Andrew Makrides     8,547,474 806,041    500

J. Robert Saron     8,621,550 731,965    500

George Kromer       8,527,993 825,522    500

Michael Norman      8,594,177 759,296    542

August Lentricchia  8,616,458 737,015    542

Michael Geraghty    8,621,500 732,015    500

Lawrence J. Waldman 8,621,500 732,015 500

(b) Approval of 2012 Share Incentive Plan.

For Against Abstain
7,471,354 1,861,926 20,735

(c) Ratification of Kingery & Crouse, P.A. as the Company's independent auditors for the year ended December 31, 1012.

For Against Abstain
14,803,724 482,117 227,993