Attached files
| file | filename |
|---|---|
| EX-99.1 - NEWS RELEASE - MULTI FINELINE ELECTRONIX INC | dex991.htm |
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 9, 2011
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.) |
3140 East Coronado Street
Anaheim, CA 92806
(Address of Principal Executive Offices) (Zip Code)
(714) 238-1488
(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 |
Multi-Fineline Electronix, Inc. (the “Company”) held its Annual Meeting of Stockholders on March 9, 2011. The stockholders considered five proposals, each of which is described in more detail in the Company’s definitive proxy statement dated January 20, 2011.
Proposal 1: Election of Directors:
| Director | For | Withheld | Broker Non-Votes | |||
| Kheng Joo Khaw |
21,857,144 | 348,989 | 1,142,576 | |||
| Linda Yuen Ching Lim Ph.D. |
21,409,159 | 796,974 | 1,142,576 | |||
| Sam Yau |
21,769,956 | 436,177 | 1,142,576 |
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 | |||
| 23,205,575 |
140,847 | 2,287 | 0 |
The foregoing proposal was approved.
Proposal 3: Approval of Amendment and Restatement to the Amended and Restated 2004 Stock Incentive Plan:
| For | Against | Abstain | Broker Non-Votes | |||
| 20,651,943 |
1,430,023 | 124,167 | 1,142,576 |
The foregoing proposal was approved.
Proposal 4: Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officer Compensation Practices:
| For | Against | Abstain | Broker Non-Votes | |||
| 21,871,018 |
210,303 | 124,812 | 1,142,576 |
The foregoing proposal was approved.
Proposal 5: Non-Binding Advisory Vote on the Desired Frequency of the Non-Binding Advisory Vote to Approve the Company’s Named Executive Officer Compensation Practices:
| One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||
| 20,990,614 |
5,023 | 1,083,155 | 127,341 | 1,142,576 |
The foregoing proposal received a majority of votes for “One Year.”
| Item 8.01 | Other Events |
On March 14, 2011, the Company issued a news release announcing the appointment of Philippe Lemaitre as Chairman of the Board and the election of a new independent director, Kheng-Joo Khaw. A copy of the news release is attached hereto as Exhibit 99.1
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit No. |
Description | |
| 99.1 |
News release dated March 14, 2011, announcing the appointment of Philippe Lemaitre as Chairman of the Board and the election of a new independent director, Kheng-Joo Khaw. | |
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 14, 2011 | ||||||
| By: | /s/ Reza Meshgin | |||||
| Reza Meshgin | ||||||
| President and Chief Executive Officer | ||||||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 |
News release dated March 14, 2011, announcing the appointment of Philippe Lemaitre as Chairman of the Board and the election of a new independent director, Kheng-Joo Khaw. | |