Nevada
|
0-30379
|
88-0425691
|
(State or other jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification Number)
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
ITEM 5.07. |
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
|
Proposal #1:– Election of
Directors
|
Kathy L. Davis
|
Gail S. Page
|
John Potthoff
|
John J. Sperzel
III
|
||||||||||||
For
|
7,071,780
|
7,487,306
|
7,605,615
|
7,152,219
|
||||||||||||
Withheld/Against
|
566,611
|
151,085
|
32,776
|
486,172
|
||||||||||||
Broker non-votes
|
5,135,858
|
5,135,858
|
5,135,858
|
5,135,858
|
Proposal #2
|
Proposal #3
|
Proposal #4
|
Proposal #5
|
|||||||||||||
Ratifying BDO USA LLP
as the Company's
Independent Auditors for
the year ending
December 31, 2018
|
Approve
Compensation paid to
the Company's
Named Executive
Officers
|
Vote to Adjourn
or Postpone the
Meeting
|
Vote on Other
Business
|
|||||||||||||
For
|
12,760,979
|
7,040,831
|
12,078,316
|
3,994,554
|
||||||||||||
Withheld/Against
|
11,334
|
589,484
|
683,866
|
1,600,931
|
||||||||||||
Abstain
|
1,936
|
8,076
|
12,067
|
215,803
|
||||||||||||
Broker non-votes
|
---
|
5,135,858
|
---
|
6,962,961
|
ITEM 7.01. |
REGULATION FD DISCLOSURE.
|
ITEM 9.01. |
FINANCIAL STATEMENTS AND EXHIBITS
|
99.1 |
Press Release dated May 16, 2018, entitled “Chembio Diagnostics Names John Potthoff, Ph.D. to its Board of Directors”.
|
May 16, 2018
|
Chembio Diagnostics, Inc.
|
|
By:
|
/s/ John J. Sperzel III
|
|
John J. Sperzel III
|
||
Chief Executive Officer
|
Exhibit
Number
|
Description
|
Press Release dated May 16, 2018, entitled “Chembio Diagnostics Names John Potthoff, Ph.D. to its Board of Directors”.
|