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BBRG > SEC Filings for BBRG > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for BRAVO BRIO RESTAURANT GROUP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BRAVO BRIO RESTAURANT GROUP, INC.


3-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 1, 2013, Bravo Brio Restaurant Group, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Meeting") in Columbus, Ohio, at which the following proposals were submitted to a vote of the Company's shareholders:

the election of three Class I directors to the Company's Board of Directors.

the ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2013.

For more information about the foregoing proposals, see the Company's proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on March 13, 2013, the relevant portions of which are incorporated herein by reference. Holders of the Company's common shares were entitled to one vote per share on all matters voted on by shareholders at the Meeting.

The total number of the Company's common shares, no par value per share, voted in person or by proxy at the Meeting was 17,723,780, representing approximately 90% of the total shares outstanding and entitled to vote at the Meeting. The number of votes cast for or against, as well as abstentions and broker non-votes, if applicable, with respect to each proposal is set out below.

1. The proposal to elect the nominees listed below as Class I directors of the Company.

                                                                            Broker
                                 For           Against       Abstain       Non-Votes
         Thomas J. Baldwin     15,982,213       196,510       280,575       1,264,482
         James S. Gulmi        15,980,543       196,935       281,820       1,264,482
         Saed Mohseni          15,933,656       243,867       281,775       1,264,482

2. The proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2013.

                                                                                     Broker
                                            For          Against      Abstain      Non-Votes
Ratification of Deloitte & Touche LLP     17,682,386       38,509        2,885             -


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