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EFI Reports Results of 2017 Annual Shareholder Meeting

Wednesday, June 14, 2017

Press release from the issuing company

 

FREMONT, Calif. - Electronics For Imaging, Inc., the world leader in customer-focused digital printing innovation, today reported that at the Company's annual meeting of stockholders held on Wednesday, June 7, 2017, at its headquarters in Fremont, California, stockholders voted to re-elect all of EFI's nominees to the Board of Directors.

Approximately 91% of outstanding shares entitled to vote were represented at the meeting.

The voting results of the shares cast at the meeting on the election of Directors are as follows:
 
Director   Votes For   % For
Eric Brown   38,712,140   98
Gil Cogan   38,153,821   97
Guy Gecht   39,206,230   100
Thomas Georgens   38,944,083   99
Richard Kashnow   37,961,721   96
Dan Maydan   38,164,612   97

The voting results on the Company's other proposals were:

  • 98% in favor of the "Say on Pay" proposal on executive compensation
  • 80% in favor of a "Say on Frequency" proposal for annual advisory voting on executive compensation
  • 98% in favor of the Company's 2017 Equity Incentive Plan, and
  • 98% in favor of the ratification of appointment of the Deloitte & Touche LLP for the fiscal year ending December 31, 2017.

The complete results of the voting will be included in the Current Report on Form 8-K to be filed by the Company with the Securities and Exchange Commission.

 

 

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