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 27, 2010
Electronics For Imaging, Inc.
(Exact name of Registrant as Specified in its Charter)
| Delaware | 000-18805 | 94-3086355 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
303 Velocity Way
Foster City, California 94404
(Address of Principal Executive Offices)
(650) 357-3500
(Registrant’s telephone number, including area code)
Not Applicable
(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:
| ¨ | 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 |
At the annual meeting of stockholders held by Electronics For Imaging, Inc. (the “Company”) on May 27, 2010, in Foster City, California, the Company’s stockholders approved the two proposals listed below. The proposals are described in detail in the Company’s Proxy Statement dated April 19, 2010.
The following proposals were adopted by the margins indicated:
| 1. | To elect six (6) directors to hold office until the next annual meeting or until their successors are duly elected and qualified. |
NOMINEE | VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES* | % OF VOTES CAST FOR | ||||
Gill Cogan | 39,775,323 | 1,020,606 | 2,713,545 | 91.42% | ||||
Guy Gecht | 40,067,867 | 728,062 | 2,713,545 | 92.09% | ||||
Thomas Georgens | 40,182,854 | 613,075 | 2,713,545 | 92.35% | ||||
Richard A. Kashnow | 40,104,899 | 691,030 | 2,713,545 | 92.18% | ||||
Dan Maydan | 39,779,474 | 1,016,455 | 2,713,545 | 91.43% | ||||
Fred Rosenzweig | 39,334,617 | 1,461,312 | 2,713,545 | 90.40% |
| * | Broker non-votes occur when a broker, bank or other nominee holding shares for a beneficial owner does not vote on a particular matter because such broker, bank or other nominee does not have discretionary authority to vote on that matter and has not received voting instructions from the beneficial owner. Broker non-votes had no effect on the outcome of this proposal since the election of directors is based on the votes actually cast. |
| 2. | To ratify the appointment of the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010. |
VOTES FOR | VOTES AGAINST | VOTES ABSTAIN | BROKER NON-VOTES | % OF VOTES CAST FOR | ||||
| 43,254,822 | 243,976 | 10,678 | 0 | 99.41% |
A copy of the press release relating to the foregoing is attached hereto as Exhibit 99.1 and is incorporated in this Item 5.07 by reference.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
Exhibit No. | Description | |
| 99.1 | Press Release dated June 1, 2010 – EFI Announces Voting Results of Annual Meeting of Stockholders | |
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: June 1, 2010 | ELECTRONICS FOR IMAGING, INC. | |||||
| By: | /S/ GUY GECHT | |||||
| Name: | Guy Gecht | |||||
| Title: | Chief Executive Officer | |||||
INDEX TO EXHIBITS FILED WITH
THE CURRENT REPORT ON FORM 8-K DATED JUNE 1, 2010
Exhibit No. | Description | |
| 99.1 | Press Release dated June 1, 2010 – EFI Announces Voting Results of Annual Meeting of Stockholders | |