Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MNRO > SEC Filings for MNRO > Form 8-K on 9-Aug-2013All Recent SEC Filings

Show all filings for MONRO MUFFLER BRAKE INC

Form 8-K for MONRO MUFFLER BRAKE INC


9-Aug-2013

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders ("Annual Meeting") of Monro Muffler Brake, Inc. (the "Company") was held on August 6, 2013. At the Annual Meeting, the Company's shareholders voted on each of the matters described below. Approximately 28,777,343 shares (representing 92% of total shares outstanding and entitled to vote) were present at the Annual Meeting either in person or by proxy.

1. The Company's shareholders elected five directors to Class 2 of the Board of Directors to serve a two-year term, until their successors have been elected and qualified at the 2015 annual meeting of shareholders. The number of shares that
(i) voted for the election of each director and (ii) withheld authority to vote for each director, as well as the number of broker non-votes, are set forth in the table below.

                                                       Votes          Broker
           Nominee                  Votes For        Withheld        Non-Votes
           Frederick M. Danziger     26,029,512       1,278,882       1,468,949
           Robert G. Gross           25,750,887       1,557,507       1,468,949
           Stephen C. McCluski       26,818,502         489,892       1,468,949
           Robert E. Mellor          26,662,753         645,641       1,468,949
           Peter J. Solomon          24,587,041       2,721,353       1,468,949

2. The Company's shareholders approved the amendment to the Company's 2007 Stock Incentive Plan to increase the number of shares available under the Plan by an additional 2,000,000 shares of Common Stock. The number of shares voted for, against or abstained from voting for the amendment of the Company's 2007 Stock Incentive Plan and the number of broker non-votes, are set forth in the table below.

                                   Votes                            Broker
                Votes For         Against        Abstentions       Non-Votes
                 26,104,570       1,136,635            67,187       1,468,951

3. The Company's shareholders voted for approval of an advisory resolution regarding executive compensation. The number of shares that voted for, against or abstained from voting for executive compensation and the number of broker non-votes are set forth in the table below.

                                   Votes                           Broker
                 Votes For        Against       Abstentions       Non-Votes
                  26,267,209       863,904           177,279       1,468,951

4. The Company's shareholders ratified the re-appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2014. The number of shares that voted for, against or abstained from voting for the ratification of the selection of PricewaterhouseCoopers, LLP are summarized in the table below.

                                         Votes
                       Votes For        Against       Abstentions
                        28,283,553       428,622            65,168




Item 8.01 Voluntary Disclosure of Other Events

On August 6, 2013, the Board of Directors declared a quarterly cash dividend of $.11 per share for the second quarter of the Company's 2014 fiscal year, ending March 29, 2014. The dividend will be payable on August 29, 2013 to shareholders of record as of August 18, 2013, including shares of common stock to which the holders of the Company's Class C Convertible Preferred Stock are entitled.


  Add MNRO to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MNRO - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.