BAB Inc. shareholders re-elect all four directors and ratify auditor at annual meeting

BAB, INC.

Director Michael Evans re-elected with 3,003,941 votes for; 111,121 withheld; 1,282,787 broker non-votes.
Director Steven Feldman re-elected with 3,012,041 votes for; 103,021 withheld; 1,282,787 broker non-votes.
Director James Lentz re-elected with 3,001,312 votes for; 113,750 withheld; 1,282,787 broker non-votes.
Director Michael Murtaugh re-elected with 2,975,058 votes for; 140,004 withheld; 1,282,787 broker non-votes.
Ratification of Sassetti LLC as independent auditors approved: 4,306,628 for, 51,218 against, 40,003 abstain.

item 5.07

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