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BLFS > SEC Filings for BLFS > Form 8-K on 8-Aug-2014All Recent SEC Filings

Show all filings for BIOLIFE SOLUTIONS INC



Submission of Matters to a Vote of Security Holders

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

On August 6, 2014, BioLife Solutions, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") at its principal executive office in Bothell, Washington. At the Annual Meeting, the Company's stockholders approved each of the following proposals set forth in the Company's Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on June 20, 2014:

Proposal 1:

The Company's stockholders elected the following directors to hold office until
the 2015 Annual Meeting:

Name             Votes For      Votes Withheld       Broker Non-Votes
Michael Rice      6,704,684              116,417              2,953,159
Raymond Cohen     6,722,732               98,369              2,953,159
Andrew Hinson     6,802,131               18,970              2,953,159
Joseph Schick     6,802,169               18,932              2,953,159
Rick Stewart      6,802,212               18,889              2,953,159

Proposal 2:

The Company's stockholders ratified the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for 2014, as set forth below:

Votes For Votes Against Abstain Broker Non-Votes 6,696,633 44,591 22,778 2,953,159

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