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ABMC > SEC Filings for ABMC > Form 8-K on 25-Jun-2013All Recent SEC Filings

Show all filings for AMERICAN BIO MEDICA CORP

Form 8-K for AMERICAN BIO MEDICA CORP


25-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of the Shareholders of American Bio Medica Corporation (the "Company") held on June 20, 2013 (the "Annual Meeting"), at the Company's corporate offices in Kinderhook, New York, the following matters were voted upon.

PROPOSAL NUMBER 1 - ELECTION OF DIRECTORS



Total Shares in                           Total Shares
Attendance:                               Outstanding (as of
                         17,186,275       April 23, 2013):                    22,166,336
Percent of Shares
Voted:                         77.5




                                                                           Broker Non-
Director             For          Percent      Withheld       Percent          Vote

Carl A. Florio     2,356,403          77.0       705,691          23.0       14,124,181

PROPOSAL NUMBER 2 - RATIFICATION OF AUDITORS



Total Shares in                           Total Shares
Attendance:                               Outstanding (as of
                         17,186,275       April 23, 2013):                    22,166,336
Percent of Shares
Voted:                         77.5

Broker Non- For Percent Against Percent Abstain Percent Vote 16,394,268 95.4 508,843 3.0 283,164 1.6 0

PROPOSAL NUMBER 3 - SHAREHOLDER APPROVAL OF THE 2013 EQUITY COMPENSATION PLAN



Total Shares in                           Total Shares
Attendance:                               Outstanding (as of
                         17,186,275       April 23, 2013):                    22,166,336
Percent of Shares
Voted:                         77.5




                                                                                     Broker Non-
For              Percent       Against       Percent      Abstain       Percent          Vote
  2,851,364          93.1       180,680           5.9       30,050           1.0       14,124,181

PROPOSAL NUMBER 4 - NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMAPNYS NAMED EXECUTIVE OFFICERS

Total Shares in                           Total Shares
Attendance:                               Outstanding (as of
                         17,186,275       April 23, 2013):                    22,166,336
Percent of Shares
Voted:                         77.5




                                                                                     Broker Non-
For              Percent       Against       Percent      Abstain       Percent          Vote
  2,632,782          86.0       396,262          12.9       33,050           1.1       14,124,181

PROPOSAL NUMBER 5 - advisory vote related to the frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers

Total Shares in                           Total Shares
Attendance:                               Outstanding (as of
                         17,186,275       April 23, 2013):                    22,166,336
Percent of Shares
Voted:                         77.5

1 year Percent 2 years Percent 3 years Percent Abstain Percent Broker Non-Vote 1,067,714 34.9 19,974 0.7 1,949,126 63.7 25,280 0.7 14,124,181

A description of the proposals can be found in the Company's definitive proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission on April 26, 2013.

The nominee for election to the Board of Directors was elected for a three year term ending in 2016, or until his successor is elected and duly qualified. In addition to the director elected at the Annual Meeting, Richard P. Koskey, Stan Cipkowski, Edmund M. Jaskiewicz and Jean Neff continued their term of office after the Annual Meeting.

In light of the votes cast in response to Proposal Number 5, the Board of Directors has resolved that the Company will include a shareholder vote on the compensation of its named executive officers in its proxy materials every three
(3) years. Given this resolution, the next advisory vote on named executive officer compensation will be included in the Company's Proxy Statement for the year ending December 31, 2015.

There were no other matters voted upon at the Annual Meeting other than the Proposals noted above.

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