BIOANALYTICAL SYSTEMS, INC. (NASDAQ:BASI) Files An 8-K Submission of Matters to a Vote of Security Holders

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BIOANALYTICAL SYSTEMS, INC. (NASDAQ:BASI) Files An 8-K Submission of Matters to a Vote of Security Holders

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 Companys 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 2020 with the following
votes cast:
Nominee For Withheld Broker Non-Vote
Wendy Perrow 2,997,614 92,392 1,919,373
Richard A. Johnson, Ph.D. 2,993,013 96,993 1,919,373
b.) The appointment of RSM US LLP as our independent registered
public accountants for fiscal 2017 was ratified by the
following shareholder vote:
Vote Type Voted
For 4,969,130
Against 36,473
Abstain 3,776


About BIOANALYTICAL SYSTEMS, INC. (NASDAQ:BASI)

Bioanalytical Systems, Inc. (BASi) is a contract research organization (CRO) providing drug discovery and development services and analytical instruments. The Company operates through two segments: contract research services and research products. Its contract research services segment provides research and development support on a contract basis directly to pharmaceutical companies. Its research products segment provides liquid chromatography, electrochemical and physiological monitoring products to pharmaceutical companies, universities, government research centers and medical research institutions. Its Culex family of robotic automated dose delivery, blood and other biofluids sampling and physiological parameters measurement systems enable researchers to determine pharmacokinetic/pharmacodynamic (PK/PD) profiles of drugs in large and small animal models. The Company’s bioanalytical services group supports research, preclinical and clinical programs.

BIOANALYTICAL SYSTEMS, INC. (NASDAQ:BASI) Recent Trading Information

BIOANALYTICAL SYSTEMS, INC. (NASDAQ:BASI) closed its last trading session up +0.03 at 1.59 with 77,246 shares trading hands.