- Current report filing (8-K)
May 25 2010 - 11:38AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
Current Report Pursuant to Section 13
or 15(d)
of the Securities Exchange Act of
1934
Date of Report (Date of earliest event reported):
May 6, 2010
BUFFALO WILD WINGS, INC.
(Exact name of registrant as specified in its charter)
Minnesota
|
|
000-24743
|
|
31-1455913
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
5500 Wayzata Boulevard,
Suite 1600
Minneapolis, Minnesota
|
|
55416
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Registrants telephone number, including area code
952-593-9943
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (
see
General
Instruction A.2. below):
o
Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07.
Submission
of Matters to a Vote of Security Holders.
At
the Annual Meeting of Shareholders held on May 6, 2010, the shareholders
voted on the following:
1. Proposal to elect members of the
Board of Directors, thereby setting the number of members of the Board of
Directors at seven. The following
directors were elected based on the votes listed below:
Nominee
|
|
For
|
|
Withheld
|
|
Broker
Non-Vote
|
|
Sally J. Smith
|
|
12,737,187
|
|
399,199
|
|
3,130,383
|
|
Dale M.
Applequist
|
|
12,727,289
|
|
409,097
|
|
3,130,383
|
|
Robert W.
MacDonald
|
|
13,036,152
|
|
100,234
|
|
3,130,383
|
|
Warren E. Mack
|
|
12,671,057
|
|
464,329
|
|
3,130,383
|
|
J. Oliver
Maggard
|
|
12,736,984
|
|
399,402
|
|
3,130,383
|
|
Michael P.
Johnson
|
|
13,034,875
|
|
101,511
|
|
3,130,383
|
|
James M. Damian
|
|
13,037,289
|
|
99,097
|
|
3,130,383
|
|
2. Proposal to ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the fiscal
year ending December 26, 2010. The proposal passed on a vote of 15,857,426
in favor, 333,004 against, 76,339 abstentions and 3,130,383 broker non-votes.
3. Shareholder proposal to encourage
the Board of Directors to require that the Companys suppliers change
processing methods within five years.
The proposal was not approved and received a vote of 484,449 in favor, 8,804,678
against, 3,847,259 abstentions and 3,130,383 broker non-votes.
As
of the close of business on the record date for the meeting, which was March 12,
2010, there were 18,149,146 shares of common stock outstanding and entitled to
vote at the meeting. Each share of common stock was entitled to one vote per
share.
2
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
|
BUFFALO WILD
WINGS, INC.
|
|
|
|
By
|
/s/ James M. Schmidt
|
|
|
James M.
Schmidt, Executive Vice President, General Counsel and Secretary
|
Date:
May 10, 2010
3
Buffalo Wild Wings, Inc. (delisted) (NASDAQ:BWLD)
Historical Stock Chart
From May 2024 to Jun 2024
Buffalo Wild Wings, Inc. (delisted) (NASDAQ:BWLD)
Historical Stock Chart
From Jun 2023 to Jun 2024