Electronics for Imaging 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 11, 2012
Electronics For Imaging, Inc.
(Exact name of Registrant as Specified in its Charter)
303 Velocity Way
Foster City, California 94404
(Address of Principal Executive Offices)
(Registrants telephone number, including area code)
(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:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously disclosed, Fred Rosenzweig retired from his position as President of Electronics For Imaging, Inc. (the Company) effective as of December 31, 2011. On May 11, 2012, the Board of Directors of the Company appointed Guy Gecht, the Companys Chief Executive Officer, as its President, effective immediately. Mr. Gecht will not be receiving any additional compensation as a result of this appointment.
Mr. Gechts biography is included under Executive Officers in the Companys Proxy Statement filed with the Securities and Exchange Commission on April 5, 2012 and is incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2012 annual meeting of stockholders (the Annual Meeting) of Electronics For Imaging, Inc. (the Company) held on May 11, 2012, the Companys stockholders voted on three proposals and cast their votes as described below. The proposals are described in detail in the Proxy Statement.
The Companys stockholders elected six (6) nominees to the Board of Directors, each to hold office until the next annual meeting or until his successor is duly elected and qualified.
The Companys stockholders cast their non-binding advisory votes to approve executive compensation as set forth below:
The Companys stockholders ratified the appointment of Pricewaterhouse Coopers LLP as the companys independent registered public accounting firm for the fiscal year ending December 31, 2012 as set forth below:
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.