Item 5.07 Submission of Matters to a Vote of Security Holders

Ocean Bio-Chem, Inc. (the "Company") held its Annual Meeting of Stockholders on June 3, 2022. The proposals submitted by the Board of Directors to a vote of the shareholders, and the results of the voting on each proposal, are noted below.

Proposal No. 1 - Election of Directors.

The following nominees were elected by the shareholders to serve on the Company's Board of Directors until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified:





Nominees                 For         Withhold       Non-Votes
Jeffrey S. Barocas     6,401,777       534,333       1,555,592
Diana M. Conard        6,759,163       176,947       1,555,592
Gregor M. Dornau       6,403,757       532,353       1,555,592
Peter G. Dornau        6,409,729       526,381       1,555,592
William W. Dudman      6,403,277       532,833       1,555,592
James M. Kolisch       6,219,286       716,824       1,555,592
Kimberly A. Krause     6,759,380       176,730       1,555,592
John B. Turner         6,748,377       187,733       1,555,592

Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm.

The shareholders ratified the appointment of Accell Audit & Compliance, PA as the Company's independent registered public accounting firm for 2022. The voting results were as follows:





    For         Against       Abstain       Non-Votes

  8,488,168        2,800         734               -

Proposal No. 3 - Advisory Vote on the Compensation of our Named Executive Officers;

The shareholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows.





    For         Against      Abstain       Non-Votes

  6,886,668       32,432       17,010       1,555,592




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