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): March 4, 2015
MULTI-FINELINE ELECTRONIX, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 000-50812 | | 95-3947402 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
8659 Research Dr.
Irvine, CA 92618
(Address of Principal Executive Offices) (Zip Code)
(949) 453-6800
(Registrant’s telephone number, including area code)
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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 Company held its Annual Meeting of Stockholders on March 4, 2015. The stockholders considered three proposals, each of which is described in more detail in the Company’s definitive proxy statement dated January 21, 2015.
Proposal 1: Election of Directors:
| | | | | | |
| Director | | For | | Withheld | | Broker Non-Votes |
Philippe Lemaitre | | 22,396,256 | | 58,280 | | 1,266,990 |
Donald Schwanz | | 22,365,879 | | 88,657 | | 1,266,990 |
Roy Chee Keong Tan | | 21,897,968 | | 556,568 | | 1,266,990 |
All of the foregoing candidates were elected and each received affirmative votes not only from more than a majority of the shares voting, but also from a majority of the outstanding shares.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm:
| | | | | | |
| For | | Against | | Abstain | | Broker Non-Votes |
| 23,225,013 | | 495,311 | | 1,202 | | 0 |
The foregoing proposal was approved.
Proposal 3: Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officer Compensation Practices:
| | | | | | |
| For | | Against | | Abstain | | Broker Non-Votes |
| 22,152,976 | | 294,967 | | 6,593 | | 1,266,990 |
The foregoing proposal was approved.
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.
| | | | | | |
| | | | | | Multi-Fineline Electronix, Inc., |
| | | | | | a Delaware corporation |
| | |
| Date: March 9, 2015 | | | | |
| | | |
| | | | By: | | /s/ Reza Meshgin |
| | | | | | Reza Meshgin |
| | | | | | President and Chief Executive Officer |
