Schedule 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.  )
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Luminex Corporation
 
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy
Materials

LUMINEX CORPORATION
LUMINEX CORPORATION
ATTN: KENDEL MARTIN
12212 TECHNOLOGY BLVD.
AUSTIN, TX 78727

Meeting Information
     
Meeting Type:
  Annual
For holders as of:
  03/31/09
Date: 05/21/09
  Time: 10:00 a.m., CDT
Location:  
Hilton Austin Airport Hotel
9515 New Airport Drive
Austin, TX 78719
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


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— Before You Vote —
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NOTICE AND PROXY STATEMENT            ANNUAL REPORT
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Voting Items
                         
The Board of Directors recommends a vote
“FOR” Proposals 1 through 3. 		                     
                         
1.     Proposal to elect the following nominees as Class III directors for a three-year term:
 
                        
      Nominees:            
 
    01)   Patrick J. Balthrop, Sr.     02)   G. Walter Loewenbaum II
 
    03)   Kevin M. McNamara     04)   Edward A. Ogunro, Ph.D.
 
                        
2.     Proposal to approve the Luminex Corporation Amended and Restated 2006 Equity Incentive Plan.
 
                        
3.     Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2009.
In their discretion, the proxies are authorized to vote with respect to matters incident to the conduct of the Annual Meeting, or on any other matter that may properly come before the Annual Meeting or any postponement or adjournment thereof.
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