(a) The annual meeting of stockholders of Bio-Reference Laboratories, Inc. was held on July 12, 2012.

(b) Stockholders voted on the matters set forth below:

Proposal 1. Election of Directors:



                      For       Authority Withheld
Joseph Benincasa   19,872,321   879,144
Gary Lederman      19,481,454   1,270,011
John Roglieri      19,329,351   1,422,114

Proposal 2. Advisory Vote on Executive Compensation:

For Against Abstain
15,168,591 5,290,073 292,801

Proposal 3. To Transact Such Other Business as may Properly Come Before the Meeting:

For Against Abstain
8,598,602 11,842,218 310,645