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