UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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
12, 2011
Valpey-Fisher
Corporation
(Exact
Name of Registrant as Specified in Charter)
Maryland |
1-4184 |
06-0737363 |
(State or other jurisdiction of incorporation) |
Commission File Number |
(IRS Employer Identification Number) |
75 South Street, Hopkinton, MA |
01748 |
|
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (508)
435-6831
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 (see General Instruction A.2. below):
⃞
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 Annual Meeting of Stockholders was held on May 12, 2011. Listed below is the matter submitted to stockholders and the final results of the stockholder votes.
(1) Election of eight directors | ||
Nominee | “For” | “Withheld” |
Mario Alosco | 3,284,934 | 15,043 |
Gary Ambrosino | 3,285,349 | 14,628 |
Richard W. Anderson | 3,277,527 | 22,450 |
Michael J. Ferrantino | 3,285,049 | 14,928 |
Eli Fleisher | 3,282,872 | 17,105 |
Lawrence Holsborg | 3,282,947 | 17,030 |
Steven Schaefer | 3,285,537 | 14,440 |
Ted Valpey, Jr | 3,282,905 | 17,072 |
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.
Valpey-Fisher Corporation |
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|
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Date: May 16, 2011 |
By: |
/s/ Michael J. Kroll |
|
Michael J. Kroll |
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Vice President, Treasurer and |
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Chief Financial Officer |