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BASI > SEC Filings for BASI > Form 8-K on 14-Mar-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

On March 13, 2014, Bioanalytical Systems Inc. (the "Company") held its annual meeting of shareholders at its corporate offices located at 2701 Kent Avenue, West Lafayette, IN 47906. A total of 5,907,592 shares of the Company's common stock outstanding and entitled to vote were present at the meeting in person or by proxy. The following is a summary of the matters voted on at the meeting.

a.) Two Class II members of the Board of Directors were elected to serve three-year terms ending in 2017 with the following votes cast:

         Nominee                         For      Withheld   Broker Non-Vote

         Richard A. Johnson, Ph.D.    3,219,578     44,838         2,643,176

         Merrill R. Osheroff, Ph.D.   3,240,583     23,833         2,643,176

b.) The appointment of McGladrey LLP as our independent registered public accountants for fiscal 2014 was ratified by the following shareholder vote:

For:       5,843,489

Against:      63,143

Abstain:         960

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