Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
LMNX > SEC Filings for LMNX > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for LUMINEX CORP



Submission of Matters to a Vote of Security Holders

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

At the 2014 Annual Meeting of Stockholders (the "Annual Meeting") of Luminex Corporation (the "Company"), which was held on May 15, 2014 at the Company's corporate headquarters in Austin, Texas, a total of 39,313,156 shares of the Company's common stock, out of a total of 42,521,738 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 Fred C. Goad, Jr., Jim D. Kever, and Jay B. Johnston to serve as Class II directors for a term of three years:

                                Number of Shares
                  Voted For    Vote Withheld   Broker Non-Votes
Fred C. Goad, Jr. 30,205,415      324,868         8,782,873
Jim D. Kever      30,202,070      328,213         8,782,873
Jay B. Johnston   30,218,696      311,587         8,782,873

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 24,743,944 5,727,902 58,437 8,782,873

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 2014:

Number of Shares
Voted For Voted Against Abstained Broker Non-Votes 39,195,912 105,085 12,159 -

  Add LMNX to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for LMNX - All Recent SEC Filings
Copyright © 2015 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.