pbsv_8k.htm


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): April 11, 2012
 
Pharma-Bio Serv, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
0-50956
 
20-0653570
(Commission File Number)
 
(I.R.S. Employer Identification No.)

6 Road 696, Dorado, Puerto Rico
 
00646
(Address of Principal Executive Offices)
 
(Zip Code)

(787) 278-2709
(Registrant’s Telephone Number, Including Area Code)

 
 
(Former Name or Former Address, if Changed Since Last Report)

 
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 (see General Instruction A.2. below):
 
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.
 
On April 11, 2012, Pharma-Bio Serv, Inc. (the “Company”) held its 2012 Annual Meeting of Shareholders.  Below is a summary of the proposals and corresponding votes.
 
All five nominees were elected with each director receiving votes as follows:
 
Nominee
For
Withheld
Elizabeth Plaza
11,745,764
0
Kirk Michel
11,745,764
0
Dov Perlysky
11,745,764
0
Howard Spindel
11,745,764
0
Irving Wiesen
11,745,764
0
 
There were 2,753,319 broker non-votes on this proposal for each nominee.
 
The ratification of the appointment of Horwath Velez & Co. PSC as the Company's independent certified public accountants for the fiscal year ending October 31, 2012:
 
For
Against
Abstain
14,499,083
0
0
 
There were no broker non-votes on this proposal.
 
 
2

 
 
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.
 
 
  PHARMA-BIO SERV, INC.  
       
Date: April 13, 2012    
By:
/s/ Elizabeth Plaza  
    Elizabeth Plaza  
   
President and Chief Executive Officer
(principal executive officer)
 
       
 
 
 
 
3