-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NPHK5UVKBKnPAC3EG9Fbkpwg7ZipQsoTn1NnFHgMDsc1u8FuzhDSEZRKM8hPM1wl /k1mwrkjMfQOIWpXhQZ4Qw== 0000950123-10-051985.txt : 20100521 0000950123-10-051985.hdr.sgml : 20100521 20100521162245 ACCESSION NUMBER: 0000950123-10-051985 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100521 DATE AS OF CHANGE: 20100521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LUMINEX CORP CENTRAL INDEX KEY: 0001033905 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 742747608 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30109 FILM NUMBER: 10851353 BUSINESS ADDRESS: STREET 1: 12212 TECHNOLOGY BLVD STREET 2: 512-219-8020 CITY: AUSTIN STATE: TX ZIP: 78727 MAIL ADDRESS: STREET 1: 12212 TECHNOLOGY BLVD CITY: AUSTIN STATE: TX ZIP: 78727 8-K 1 c01559e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2010 (May 20, 2010)

LUMINEX CORPORATION
 (Exact name of registrant as specified in its charter)
         
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)

Registrant’s telephone number, including area code: (512) 219-8020
 
N/A
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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))

 
 

 

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

At our 2010 Annual Meeting of Stockholders, which was held on May 20, 2010, our stockholders elected Robert J. Cresci, Thomas W. Erickson and Gerard Vaillant to serve as Class I directors for a term of three years by the following votes:

                         
    Number of Shares
    Voted For   Vote Withheld   Broker Non-Votes
Robert J. Cresci
     28,880,778       274,723       7,031,556  
Thomas W. Erickson
     18,792,422       10,363,079       7,031,556  
Gerard Vaillant
     28,883,936       271,565       7,031,556  

The following items were also presented to the stockholders with the following results:

                                 
    Number of Shares    
        Broker
    Voted For   Voted Against   Abstained   Non-Votes
To ratify the appointment by the Company’s Audit Committee of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2010
     35,945,611       237,204       4,242       —  

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 21, 2010

LUMINEX CORPORATION

By: /s/ Harriss T. Currie                           
Name: Harriss T. Currie
Title: Chief Financial Officer, Vice President of Finance

 

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