Current Report Filing (8-k)
March 13 2017 - 01:44PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
March 9, 2017
BIOANALYTICAL SYSTEMS, INC.
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(Exact name of registrant as specified in its charter)
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Indiana
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0-23357
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35-1345024
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(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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2701 KENT AVENUE
WEST LAFAYETTE, INDIANA
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47906-1382
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including
area code: (765) 463-4527
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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¨
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act(17CFR240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act(17CFR240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act(17CFR240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders
On March 9, 2017, 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 5,009,379 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.
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a.)
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Two Class II members of the Board of Directors were elected to serve three-year terms ending in 2020 with the following votes
cast:
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Nominee
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For
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Withheld
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Broker Non-Vote
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Wendy Perrow
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2,997,614
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92,392
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1,919,373
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Richard A. Johnson, Ph.D.
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2,993,013
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96,993
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1,919,373
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b.)
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The appointment of RSM US LLP as our independent registered public accountants for fiscal 2017 was ratified by the following
shareholder vote:
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Vote Type
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Voted
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For
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4,969,130
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Against
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36,473
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Abstain
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3,776
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Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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Bioanalytical Systems, Inc.
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Date: March 13, 2017
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By:
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/s/ Jill C. Blumhoff
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Jill C. Blumhoff
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Chief Financial Officer and Vice President of Finance
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