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GCFB > SEC Filings for GCFB > Form 8-K on 24-Oct-2012All Recent SEC Filings

Show all filings for GRANITE CITY FOOD & BREWERY LTD. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GRANITE CITY FOOD & BREWERY LTD.


24-Oct-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

(a) We held our annual meeting of shareholders on October 23, 2012. The matters that were voted upon at the meeting, and the number of votes cast for and against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

(b)

1. Robert J. Doran, Fouad Z. Bashour, Charles J. Hey, Joel C. Longtin, Louis M. Mucci, Michael S. Rawlings, Michael H. Staenberg, and Steven J. Wagenheim were elected directors of the Company for the ensuing year and until their successors shall be elected and duly qualified. The results of the vote were as follows:

                          For      Withhold   Broker Non-Votes
Robert J. Doran        8,180,339    106,284          1,542,511
Fouad Z. Bashour       8,180,365    106,258          1,542,511
Charles J. Hey         8,156,573    130,050          1,542,511
Joel C. Longtin        8,179,133    107,490          1,542,511
Louis M. Mucci         8,180,097    106,526          1,542,511
Michael S. Rawlings    8,156,562    130,061          1,542,511
Michael H. Staenberg   8,197,020     89,603          1,542,511
Steven J. Wagenheim    8,173,821    112,802          1,542,511

2. The appointment of Schechter, Dokken, Kanter, Andrews & Selcer, Ltd. as our independent registered public accounting firm for the fiscal year ending December 25, 2012 was ratified. The results of the vote were as follows:

For Against Abstain Broker Non-Votes 9,800,991 26,096 2,047 0


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