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BIO REFERENCE LABORATORIES INC FILES (8-K/A) Disclosing Submission of Matters to a Vote of Security Holders

July 24, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On July 10, 2014, Bio-Reference Laboratories, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") in Mahwah, New Jersey for the purposes of (i) electing two directors to serve as Class II directors on the Board of Directors, each to serve a term of three years and until his successor is duly elected and qualified, and (ii) holding an advisory vote on executive compensation.

Below are the voting results for the election of Class II directors. All nominees were elected as Class II directors with the following vote:

Nominee For Withheld Sam Singer 15,603,897 4,032,627 Harry Elias 16,229,097 3,407,427



Below are the voting results for the advisory vote on compensation to our named executive officers. The stockholders approved, on an advisory basis, the compensation to our named executive officers:

For Against Withheld 11,313,012 6,516,702 1,806,811 2



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Source: Edgar Glimpses


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