NOODLES & CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07. Submission of Matters to a Vote of Security Holders.
We held our annual meeting of shareholders on April 30, 2014. At the annual
meeting, shareholders voted in favor of the re-election of two directors, James
Pittman and James Rand, to our Board of Directors and voted in favor of the
ratification of the appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2014. The final voting results were as
follows:
(1) Election of directors:
Nominee Votes For Votes Withheld Broker Non-Votes
James Pittman 19,716,774 3,466,169 3,527,121
James Rand 23,058,697 124,246 3,527,121
(2) Ratification of the appointment of Ernst & Young LLP as our independent
auditors:
Votes For Votes Against Abstenations Broker Non-Votes
28,196,252 27,393 8,617 -
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