UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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 24, 2016
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| FENIX PARTS, INC. |
| (Exact name of registrant as specified in its charter) |
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| Delaware | 001-37382 | 46-4421625 | ||
| (State or other jurisdiction of incorporation) | (Commission file number) | (IRS employer identification number) | ||
One Westbrook Corporate Center, Suite 920
Westchester, Illinois 60154
(Address of principal executive offices)
Registrant’s telephone number, including area code:
(708) 407-7200
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
| c | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| c | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| c | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| c | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2016 annual meeting of stockholders of Fenix Parts, Inc. (the "Company") was held on May 24, 2016. Set forth below is a brief description of each matter voted on at the meeting and the final voting results.
Proposal 1. The election of seven members of the Company's board of directors for terms expiring at the 2017 annual meeting of stockholders. In accordance with the results below, each nominee was elected to serve as a director.
| Votes For | Votes Withheld | Broker Non-Votes | |||||||
| Kent Robertson | 14,763,090 | 131,776 | 2,392,080 | ||||||
| Gary Beagell | 9,283,413 | 5,611,453 | 2,392,080 | ||||||
| Steven Dayton | 9,979,282 | 4,915,584 | 2,392,080 | ||||||
| J. Michael McFall | 14,761,245 | 133,621 | 2,392,080 | ||||||
| Seth Myones | 14,770,495 | 124,371 | 2,392,080 | ||||||
| Thomas O'Brien | 9,704,834 | 5,190,032 | 2,392,080 | ||||||
| Clayton Trier | 14,770,495 | 124,371 | 2,392,080 | ||||||
Proposal 2. The approval of the Fenix Parts, Inc. Employee Stock Purchase Plan. In accordance with the results below, the Fenix Parts, Inc. Employee Stock Purchase Plan was approved.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||
| 14,809,639 | 80,727 | 4,500 | 2,392,080 | |||||||
Proposal 3. The ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016. In accordance with the results below, the selection of BDO USA, LLP was ratified.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||
| 16,389,479 | 890,825 | 6,642 | — | |||||||
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 25, 2016
| Fenix Parts, Inc. | ||
| By: | /s/ Kent Robertson | |
| Name: | Kent Robertson | |
| Title: | President and Chief Executive Officer | |