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CHUY > SEC Filings for CHUY > Form 8-K on 30-Jul-2014All Recent SEC Filings

Show all filings for CHUY'S HOLDINGS, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 29, 2014, Chuy's Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders. All matters submitted for approval by the Company's stockholders, as described in the Company's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 11, 2014, were approved. The number of shares of common stock entitled to vote at the Company's 2014 Annual Meeting of Stockholders was 16,312,824, representing the number of shares outstanding as of June 3, 2014, the record date for the annual meeting. The results of each matter voted on were as follows:
1. Election of directors. The following directors were elected for terms expiring at the 2017 annual meeting of stockholders:

Votes For Votes Withheld Broker Non-Votes Steven J. Hislop 14,220,964 974,077 857,917 John A. Zapp 12,962,919 2,232,122 857,917

2. Ratification of appointment of McGladrey LLP as the Company's independent registered public accounting firm for 2014. The appointment was ratified.

Votes For Votes Against Abstentions
15,985,927 34,913 32,118

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