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ABAX > SEC Filings for ABAX > Form 8-K on 26-Oct-2012All Recent SEC Filings

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Form 8-K for ABAXIS INC


26-Oct-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Annual Meeting of Shareholders of Abaxis, Inc. (the "Company") was held on October 24, 2012. There were 21,932,263 shares of common stock entitled to be voted, and 20,657,964 shares were present in person or by proxy at the Annual Meeting. Four items of business were acted upon by shareholders at the Annual Meeting. The voting results are as follows:

1. Election of Directors. Shareholders elected Clinton Severson, Vernon Altman, Richard Bastiani, Michael Casey, Henk Evenhuis and Prithipal Singh, the Company's nominees for director, to serve as directors until the 2013 Annual Meeting, as follows:

Nominees                     Votes For      Votes Withheld     Broker Non-Votes
Clinton H. Severson          18,343,523        574,971            1,739,470
Vernon E. Altman             17,706,332       1,212,162           1,739,470
Richard J. Bastiani, Ph.D.   17,332,258       1,586,236           1,739,470
Michael D. Casey             17,693,929       1,224,565           1,739,470
Henk J. Evenhuis             17,711,481       1,207,013           1,739,470
Prithipal Singh, Ph.D.       12,551,954       6,366,540           1,739,470

2. Advisory Vote on Executive Compensation. Shareholders adopted the resolution "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion is hereby APPROVED." as follows:

Votes For Votes Against Abstentions Broker Non-Vote 18,149,162 732,282 37,050 1,739,470

3. Ratification of Auditor Appointment. Shareholders ratified the appointment of Burr Pilger Mayer, Inc. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2013, as follows:

Votes For Votes Against Abstentions Broker Non-Vote 20,638,962 4,322 14,680 0

4. Adjournment. Upon motion duly made by the Board of Directors, shareholders approved the adjournment of the meeting until 11:00 a.m. on November 8, 2012, at the Company's offices at 3240 Whipple Road, Union City, California.

Votes For Votes Against Abstentions Broker Non-Vote 20,657,964 0 0 0


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