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ABAX > SEC Filings for ABAX > Form 8-K on 13-Nov-2012All Recent SEC Filings

Show all filings for ABAXIS INC

Form 8-K for ABAXIS INC


Submission of Matters to a Vote of Security Holders, Other Events


As already reported on a Current Report on Form 8-K filed with the Securities and Exchange Commission on October 26, 2012, the Annual Meeting of Shareholders of Abaxis, Inc. (the "Company") was initially convened at 10:00 a.m. on October 24, 2012. At this portion of the Annual Meeting, after acting upon proposals to elect directors, conduct an advisory vote on executive compensation and ratify the appointment of the Company's independent registered public accounting firm for the fiscal year ending March 31, 2013, shareholders approved the adjournment of the meeting until 11:00 a.m. on November 8, 2012.

Accordingly, the Annual Meeting was reconvened at 11:00 a.m. on November 8, 2012. At such time, there were 21,932,263 shares of common stock entitled to be voted, and 20,637,197 shares were present in person or by proxy at the time the meeting was reconvened. One item of business was acted upon by shareholders at this portion of the Annual Meeting. The voting results are as follows:

Amendment to 2005 Equity Incentive Plan. Shareholders approved the amendment to the Company's 2005 Equity Incentive Plan set forth as Proposal 2 in the proxy statement for the meeting, as follows:

Votes For Votes Against Abstentions Broker Non-Vote 13,627,581 5,061,736 258,896 1,688,984


As previously reported in the Company's Current Report on Form 8-K filed on August 28, 2012, in connection with the preparation of the proxy statement for the Company's 2012 Annual Meeting of Shareholders, the Company determined that it had issued more shares in settlement of restricted stock units than were permitted under the full value award limit contained in the Company's 2005 Equity Incentive Plan (the "Plan"), and that such issuance in excess of the full value award limit violated the Nasdaq Stock Market's Listing Rule 5635(c) (the "Rule"). On November 12, 2012, the Company received a letter from the Nasdaq Stock Market ("Nasdaq") noting that, with the amendment of the Company's 2005 Equity Incentive Plan having been approved by the shareholders at the Annual Meeting, Nasdaq has determined that the Company has regained compliance with the Rule and Nasdaq has closed its file on this matter.


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