DELAWARE | 000-30109 | 74-2747608 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
12212 TECHNOLOGY BLVD., AUSTIN, TEXAS | 78727 | |
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 | — |
Date: May 19, 2014 | LUMINEX CORPORATION | ||
By: | /s/ Harriss T. Currie | ||
Name: | Harriss T. Currie | ||
Title: | Chief Financial Officer, Senior Vice President of Finance |