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BRLI > SEC Filings for BRLI > Form 8-K/A on 24-Jul-2014All Recent SEC Filings

Show all filings for BIO REFERENCE LABORATORIES INC

Form 8-K/A for BIO REFERENCE LABORATORIES INC


24-Jul-2014

Submission of Matters to a Vote of Security Holders


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


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