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LPDX > SEC Filings for LPDX > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for LIPOSCIENCE INC

Form 8-K for LIPOSCIENCE INC


12-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2014, LipoScience, Inc. (the "Company") held its 2014 annual meeting of stockholders (the "Annual Meeting") in Raleigh, North Carolina. Of the 15,244,622 shares outstanding as of the record date of April 17, 2014, 12,473,921 shares, or 81.83%, 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 three Class II directors were elected to serve for three-year
terms until the 2017 annual meeting of stockholders and until their respective
successors are elected and qualified, with the votes cast as follows:
                                     Votes
Name                   Votes For    Withheld   Broker Non-Votes
Howard B. Doran        8,042,383     85,799       4,345,739
Daniel J. Levangie     8,040,906     87,276       4,345,739
Joseph S. Zakrzewski   8,040,606     87,576       4,345,739

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, 2014.

The Company's stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, with the votes cast as follows:
For Against Abstain Broker Non-Votes 12,437,310 30,531 6,080 -


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