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ABAX > SEC Filings for ABAX > Form 8-K on 25-Oct-2013All Recent SEC Filings

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Form 8-K for ABAXIS INC


25-Oct-2013

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 23, 2013. There were 22,319,491 shares of common stock entitled to be voted, and 21,112,973 shares were present in person or by proxy at the Annual Meeting. Three 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 2014 Annual Meeting, as follows:

Nominees                   Votes For  Votes Withheld Broker Non-Votes
Clinton H. Severson        18,761,843    466,347        1,884,783
Vernon E. Altman           5,425,633    13,802,557      1,884,783
Richard J. Bastiani, Ph.D. 14,085,382   5,142,808       1,884,783
Michael D. Casey           14,558,744   4,669,446       1,884,783
Henk J. Evenhuis           14,524,454   4,703,736       1,884,783
Prithipal Singh, Ph.D.     9,120,439    10,107,751      1,884,783

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 17,726,647 933,127 568,416 1,884,783

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, 2014, as follows:

Votes For Votes Against Abstentions Broker Non-Vote 20,644,387 464,746 3,840 0


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