Current Report Filing (8-k)
09 June 2018 - 6:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 7, 2018
BOJANGLES, INC.
(Exact Name of Issuer as Specified in Charter)
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Delaware
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001-37374
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45-2988924
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(State or Other Jurisdiction of
Incorporation or Organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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9432 Southern Pine Boulevard,
Charlotte, NC 28273
(Address of Principal Executive Offices)
(704)
527-2675
(Registrants Telephone Number, Including Area Code)
Check the appropriate box below if the Form
8-K
is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined
in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§ 240.12b-2
of
this chapter).
Emerging growth company ☒
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☒
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Bojangles, Inc. (the
Company) held its Annual Meeting of Stockholders (Annual Meeting) on June 7, 2018. A total of 33,704,233 shares of common stock, representing approximately 91.90% of the shares outstanding and eligible to vote and
constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meetings are as follows:
Proposal 1
: All of the Class III nominees for director were elected to serve a three-year term until the 2021 Annual Meeting, or
until their respective successors are elected and qualified, by the votes set forth in the table below:
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Class III Nominees
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For
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Withheld
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Broker
Non-Votes
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Steven J. Collins
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25,787,585
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4,658,327
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3,258,321
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Robert F. Hull, Jr.
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30,121,402
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324,510
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3,258,321
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Steven M. Tadler
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25,644,363
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4,801,549
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3,258,321
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Proposal 2
: The appointment of KPMG LLP as the Companys independent registered public accounting
firm for fiscal year ending December 30, 2018 was ratified by the Companys stockholders by the votes set forth in the table below:
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For
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Against
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Abstained
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33,476,541
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145,501
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82,191
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SIGNATURES
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.
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Bojangles, Inc.
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June 8, 2018
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By:
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/s/ Laura Roberts
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Laura Roberts
Vice President, General
Counsel, Compliance Officer
and Secretary
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