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LPDX > SEC Filings for LPDX > Form 8-K on 12-Jun-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On June 12, 2013, LipoScience, Inc. (the "Company") held its 2013 annual meeting of stockholders (the "Annual Meeting") in Raleigh, North Carolina. Of the 14,674,312 shares outstanding as of the record date, 12,406,216 shares, or 84.54%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.
Proposal 1 - Election of Directors
The following two Class I directors were elected to serve for three-year terms until the 2016 annual meeting of stockholders and until their respective successors are elected and qualified.

Name                   Votes For    Withheld   Broker Non-Votes
Jeffrey T. Barber     11,591,485     25,075        789,656
Roderick A. Young     11,398,890    217,670        789,656

Proposal 2 - Ratification of the Selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.
For Against Abstain Broker Non-Votes 12,312,611 88,485 5,120 0

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