<SEC-DOCUMENT>0000012208-11-000023.txt : 20110502
<SEC-HEADER>0000012208-11-000023.hdr.sgml : 20110502
<ACCEPTANCE-DATETIME>20110502143152
ACCESSION NUMBER:		0000012208-11-000023
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110426
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110502
DATE AS OF CHANGE:		20110502

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:		11799897

	BUSINESS ADDRESS:	
		STREET 1:		1000 ALFRED NOBEL DR
		CITY:			HERCULES
		STATE:			CA
		ZIP:			94547
		BUSINESS PHONE:		5107247000
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>b8k05022011.htm
<DESCRIPTION>FORM 8-K 05/02/2011
<TEXT>
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<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Tom Brida">
<META NAME="date" CONTENT="04/29/2011">
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<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; font-size:14pt" align=center><B>FORM 8-K</B></P>
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<P style="margin:0px; padding-top:4px; border-top:1px solid #7F0000"><BR></P>
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<P style="margin:0px" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=center><B>Date of Report:&nbsp;&nbsp;April 26, 2011</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>(Date of earliest event reported)</B></P>
<P style="margin:0px">&nbsp;</P>
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<P style="margin:0px; font-size:14pt" align=center><B>BIO-RAD LABORATORIES, INC.</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>(Exact name of registrant as specified in its charter)</B></P>
<P style="margin:0px">&nbsp;</P>
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<P style="margin:0px" align=center><B>Commission File Number: 1-7928</B></P>
<P style="margin:0px; font-size:8pt">&nbsp;</P>
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<TR><TD style="margin-top:0px" width=360><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=7.133><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" width=352.8><P style="margin:0px; font-size:8pt">&nbsp;</P>
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<TR><TD style="margin-top:0px" valign=top width=360><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=7.133><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=352.8><P style="margin:0px" align=center><B>94-1381833</B></P>
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<TR><TD style="margin-top:0px" valign=top width=360><P style="margin:0px; font-size:8pt" align=center><B>(State or other jurisdiction of</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>incorporation or organization)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=7.133><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=352.8><P style="margin:0px; font-size:8pt" align=center><B>(I.R.S. Employer</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>Identification No.)</B></P>
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<P style="margin:0px" align=center><B>1000 Alfred Nobel Dr.</B></P>
<P style="margin:0px" align=center><B>Hercules, California 94547</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>(Address of principal executive offices, including zip code)</B></P>
<P style="margin:0px; font-size:8pt">&nbsp;</P>
<P style="margin:0px" align=center><B>(510) 724-7000</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>(Registrant&#146;s telephone number, including area code)</B></P>
<P style="margin:0px; font-size:8pt">&nbsp;</P>
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<P style="margin:0px; font-size:8pt">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:</P>
<P style="margin:0px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=28.8 /><TD width=562.733 /></TR>
<TR><TD style="margin-top:0px" valign=top width=28.8><P style="margin:0px; font-family:Wingdings; font-size:8pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=562.733><P style="margin:0px; font-size:8pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=28.8 /><TD width=565.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=28.8><P style="margin:0px; font-family:Wingdings; font-size:8pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=565.6><P style="margin:0px; font-size:8pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=28.8 /><TD width=616.267 /></TR>
<TR><TD style="margin-top:0px" valign=top width=28.8><P style="margin:0px; font-family:Wingdings; font-size:8pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=616.267><P style="margin:0px; font-size:8pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
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<P style="margin:0px; font-size:8pt">&nbsp;</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=28.8 /><TD width=615 /></TR>
<TR><TD style="margin-top:0px" valign=top width=28.8><P style="margin:0px; font-family:Wingdings; font-size:8pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=615><P style="margin:0px; font-size:8pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<P style="margin:0px"><B>&nbsp;</B></P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=83.333 /><TD width=475.867 /></TR>
<TR><TD style="margin-top:0px" valign=top width=83.333><P style="margin:0px" align=justify><B>ITEM 5.07</B></P>
</TD><TD style="margin-top:0px" valign=top width=475.867><P style="margin:0px"><B>Submission of Matters to a Vote of Security Holders.</B></P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px">Bio-Rad Laboratories, Inc. (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>) held its Annual Meeting of Stockholders on April 26, 2011. &nbsp;&nbsp;The matters voted upon at the meeting and the results of those votes were as follows:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=115.2 /><TD width=48 /><TD width=48 /><TD width=96 /><TD width=96 /><TD width=36 /><TD width=60 /><TD width=96 /></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px"><B><I>1. Election of Directors.</I></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Class of</B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Common Stock</B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; font-size:9pt" align=center><B>Broker</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=115.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=96 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>to Elect</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:9pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:9pt" align=center><B>Withheld</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=96 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Abstaining</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:9pt" align=center><B>Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding-right:-48px">Louis Drapeau</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>Class A</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>16,802,118</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>2,629,194</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>-</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>1,757,204</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding-right:-48px">Albert J. Hillman</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>Class A</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>16,729,654</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>2,701,658</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>-</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>1,757,204</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding-right:-48px">Dr. Ted W. Love</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>Class B</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>4,824,229</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>30,850</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>-</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>210,365</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding-right:-48px">Alice N. Schwartz</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>Class B</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>4,817,557</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>37,522</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>-</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>210,365</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding-right:-48px">David Schwartz</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>Class B</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>4,817,557</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>37,522</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>-</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>210,365</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding-right:-48px">Norman Schwartz</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>Class B</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>4,818,613</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>36,466</P>
</TD><TD style="margin-top:0px" valign=top width=96 colspan=2><P style="margin:0px" align=center>-</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=right>210,365</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px"><B><I>2. Ratification of the selection of Ernst &amp; Young LLP as the Company&#146;s independent auditors for the fiscal year ending December 31, 2011.</I></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Broker</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=163.2 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=144 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=132 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Abstaining</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=156 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px" align=center>7,151,437</P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px" align=center>1,495</P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px" align=center>31,364</P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding-right:-33.6px" align=center>-</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px">&nbsp;<B><I>&nbsp;3. Approval of the Bio-Rad Laboratories, Inc. 2011 Employee Stock Purchase Plan.</I></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Broker</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=163.2 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=144 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=132 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Abstaining</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=156 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px" align=center>6,731,675</P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px" align=center>48,155</P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px" align=center>18,381</P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px" align=center>386,085</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px"><B><I>&nbsp;&nbsp;4. Advisory vote on executive compensation.</I></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Broker</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=163.2 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=144 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=132 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Abstaining</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=156 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px" align=center>6,716,867</P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px" align=center>77,542</P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px" align=center>3,802</P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px" align=center>386,085</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px"><B><I>&nbsp;&nbsp;5. Advisory vote on the frequency of executive compensation votes.</I></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px" align=center><B>Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px" align=center><B>Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=163.2 colspan=2><P style="margin:0px" align=center><B>1 year</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=144 colspan=2><P style="margin:0px" align=center><B>2 years</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=132 colspan=2><P style="margin:0px" align=center><B>3 years</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=156 colspan=2><P style="margin:0px" align=center><B>Abstaining</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px" align=center>1,042,159</P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px" align=center>60,901</P>
</TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px" align=center>5,690,841</P>
</TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px" align=center>4,310</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=163.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=156 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=595.2 colspan=8><P style="margin:0px">In light of these voting results, the Company will include the advisory vote on executive compensation in its proxy materials every 3 years until the next required vote on the frequency of such advisory votes.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px; page-break-before:always" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">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.</P>
<P style="margin:0px">&nbsp;&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=50.867 /><TD width=136.333 /><TD width=29.467 /><TD width=29.467 /><TD width=4 /><TD width=253.867 /></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" width=136.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=257.867 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" width=136.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=257.867 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" width=136.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=287.333 colspan=3><P style="margin:0px">BIO-RAD LABORATORIES, INC.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" width=136.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=257.867 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px">Date:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" width=136.333><P style="margin:0px">May 2, 2011</P>
</TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=257.867 colspan=2><P style="margin:0px">/s/ Christine A. Tsingos</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=136.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=29.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=253.867><P style="margin:0px">Christine A. Tsingos </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=136.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=253.867><P style="margin:0px">Vice President, Chief Financial Officer</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=50.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=136.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=29.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=29.467><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=4><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=253.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><A NAME="id_11"></A><A NAME="id_12"></A></TR>
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