-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JfNhDFDJ+r5SFS2xihsf/YXH9UVWwWfSq0AwNN5zAeDUoTihyo+NXGJePz5CaO2W t3ocTNTKS97Rjh9CH5XYiQ== 0001140361-10-023448.txt : 20100528 0001140361-10-023448.hdr.sgml : 20100528 20100528131619 ACCESSION NUMBER: 0001140361-10-023448 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100528 DATE AS OF CHANGE: 20100528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BAB, INC. CENTRAL INDEX KEY: 0001123596 STANDARD INDUSTRIAL CLASSIFICATION: BAKERY PRODUCTS [2050] IRS NUMBER: 364389547 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31555 FILM NUMBER: 10865612 BUSINESS ADDRESS: STREET 1: 500 LAKE COOK ROAD STREET 2: SUITE 475 CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 847 948-7520 MAIL ADDRESS: STREET 1: 500 LAKE COOK ROAD STREET 2: SUITE 475 CITY: DEERFIELD STATE: IL ZIP: 60015 FORMER COMPANY: FORMER CONFORMED NAME: BAB INC DATE OF NAME CHANGE: 20000912 8-K 1 form8-k.htm BAB, INC 8-K 5-28-2010 form8-k.htm
Form 8-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Date of Report
May 28, 2010
 
 
BAB, Inc.
(Name of small business issuer in its charter)
 
Delaware
(State or other jurisdiction of incorporation or organization)
0-31555
Commission file number
36-4389547
(I.R.S. Employer Identification Number)
 
500 Lake Cook Road, Suite 475, Deerfield, IL 60015
(Address of principal executive offices) (Zip Code)
 
Issuer's telephone number (847) 948-7520
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
The annual meeting of shareholders of BAB, Inc. was held on Thursday May 27, 2010.  The shareholders voted, either in person or by proxy on the following proposals, with the final result of the share holder vote as follows:
 
1.  
To elect four Directors to serve for a one-year term expiring when their successors are elected and qualified at the annual meeting in 2011.
 
 
 
Votes For
Votes Withheld
Abstain
Broker Non-Votes
         
01 Michael Evans
3,613,127
  0
283,292
400,576
02 Steven Feldman
3,645,827
  0
250,592
400,576
03 James Lentz
3,644,713
  0
251,706
400,576
04 Michael Murtaugh
3,605,859
  0
290,560
400,576
 
2.  
To act upon a proposal to ratify the appointment of Frank L. Sassetti & Co. as independent auditors of the Company for the fiscal year ending November 30, 2010.
 
 
Votes For
Against
Abstain
Broker Non-Votes
       
6,265,533
455,340
752
400,576
 
 
3.  
To vote, in the discretion of the proxy holder, on all other business as may properly come before the meeting or any adjournment thereof.
 
 
Votes For
Against
Abstain
Broker Non-Votes
       
6,024,840
483,869
212,913
400,576
 
 
Signatures
 
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.
 
   
BAB, Inc.
 (Registrant)
     
 
By:
/s/ Michael W. Evans
 
   
Michael W. Evans, Chief Executive Officer
 
Date: May 28, 2010 
 
 
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