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BAGL > SEC Filings for BAGL > Form 8-K on 30-Apr-2013All Recent SEC Filings

Show all filings for EINSTEIN NOAH RESTAURANT GROUP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for EINSTEIN NOAH RESTAURANT GROUP INC


30-Apr-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) The Annual Meeting of Stockholders of the Company was held on April 29, 2013, in connection with which we filed a Proxy Statement with the SEC on March 26, 2013.

(b) The following matters were voted upon at the meeting and approved by the stockholders:

(1) Each of the nominees, as described in the Proxy Statement referenced above, was re-elected as a director to hold office until the next Annual Meeting of Stockholders or until his successor is elected and qualified.

  Nominee name                  Votes For        Votes Withheld       Broker Non Votes
  Michael W. Arthur              14,932,462              193,197              1,396,620
  E. Nelson Heumann              14,908,453              217,206              1,396,620
  Frank C. Meyer                 14,933,662              191,997              1,396,620
  Edna K. Morris                 14,896,050              229,609              1,396,620
  Thomas J. Mueller              14,875,597              250,062              1,396,620
  Jeffrey J. O'Neill             13,252,319            1,873,340              1,396,620
  S. Garrett Stonehouse, Jr.     14,870,730              254,929              1,396,620

(2) Proposal to ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as independent auditors for the Company for the fiscal year ending December 31, 2013.

Votes For Votes Against Abstentions Broker Non Votes 16,350,440 32,754 139,085 -


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