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LMNX > SEC Filings for LMNX > Form 8-K on 20-May-2013All Recent SEC Filings

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Form 8-K for LUMINEX CORP


20-May-2013

Submission of Matters to a Vote of Security Holders


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

At the 2013 Annual Meeting of Stockholders (the "Annual Meeting") of Luminex Corporation (the "Company"), which was held on May 16, 2013 at the Company's corporate headquarters in Austin, Texas, a total of 38,863,650 shares of the Company's common stock, out of a total of 42,011,071 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The following proposals were voted on and approved by the Company's stockholders at the Annual Meeting:

1. Election of Robert J. Cresci and Thomas W. Erickson to serve as Class I directors for a term of three years:

Number of Shares Voted For Vote Withheld Broker Non-Votes Robert J. Cresci 30,004,544 452,984 8,406,122 Thomas W. Erickson 20,475,094 9,982,434 8,406,122

2. Approval of the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in the Company's proxy statement for the Annual Meeting:

Number of Shares
Voted For Voted Against Abstained Broker Non-Votes 22,815,444 7,621,189 20,895 8,406,122

3. Ratification of the appointment by the Company's Audit Committee of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2013:

Number of Shares
Voted For Voted Against Abstained Broker Non-Votes 38,556,971 298,178 8,501 -


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