0000012208-15-000017.txt : 20150504 0000012208-15-000017.hdr.sgml : 20150504 20150504170245 ACCESSION NUMBER: 0000012208-15-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150504 DATE AS OF CHANGE: 20150504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BIO RAD LABORATORIES INC CENTRAL INDEX KEY: 0000012208 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 941381833 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07928 FILM NUMBER: 15829310 BUSINESS ADDRESS: STREET 1: 1000 ALFRED NOBEL DR CITY: HERCULES STATE: CA ZIP: 94547 BUSINESS PHONE: 5107247000 MAIL ADDRESS: STREET 1: 1000 ALFRED NOBEL DR CITY: HERCULES STATE: CA ZIP: 94547 8-K 1 a8k542015.htm 8-K MAY 4, 2015 8K 5.4.2015

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:  April 28, 2015
(Date of earliest event reported)
 
 


BIO-RAD LABORATORIES, INC.
(Exact name of registrant as specified in its charter)
 

 


Commission File Number: 1-7928
 
Delaware
 
94-1381833
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer
Identification No.)
 
1000 Alfred Nobel Dr.
Hercules, California 94547
(Address of principal executive offices, including zip code)
 
(510) 724-7000
(Registrant’s telephone number, including area code)
 
 

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:
 
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.

Bio-Rad Laboratories, Inc. (the “Company”) held its Annual Meeting of Stockholders on April 28, 2015. The matters voted upon at the meeting and the results of those votes are set forth below.

1. Each of the nominated directors was elected and received the affirmative vote of a majority of the votes cast in the respective class of Common Stock, as follows:
 
 
 
 
 
 
 
Class of
 
 
 
 
 
Common Stock
Votes
Votes
Votes
Broker
 
to Elect
For
Against
Abstaining
Non-Votes
 
 
 
 
 
 
Louis Drapeau
Class A
18,671,483
997,336
50,214
2,690,480
Robert M. Malchione
Class A
19,200,612
459,404
59,017
2,690,480
Joel McComb
Class B
4,846,742
340
88
200,658
Deborah J. Neff
Class B
4,846,742
378
50
200,658
Alice N. Schwartz
Class B
4,839,107
8,025
38
200,658
Norman Schwartz
Class B
4,839,107
8,025
38
200,658
 
 
2. The proposal to select KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015 was ratified and received the affirmative vote of a majority of the voting power of the holders of Class A and Class B Common Stock, as follows:
 
Votes
Votes
Votes
Broker
For
Against
Abstaining
Non-Votes
7,279,910
2,200
6,670
–
 
 
 
 





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.
 
 
 
 
 
 
 
 
 
BIO-RAD LABORATORIES, INC.
 
 
 
 
 
Date:
May 4, 2015
 
By:
/s/ Christine A. Tsingos
 
 
 
 
 
Christine A. Tsingos
 
 
 
 
 
Executive Vice President, Chief Financial Officer