FORM 8-K

 

 

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): April 29, 2013

 

 

Einstein Noah Restaurant Group, Inc.

(Exact name of registrant as specified in its charter)

 

 

001-33515

(Commission

File Number)

 

Delaware   13-3690261

(State or other jurisdiction

of incorporation)

  

(I.R.S. Employer

Identification No.)

 

555 Zang Street, Suite 300, Lakewood, Colorado

  

 

80228

(Address of principal executive offices)   (Zip Code)

(303) 568-8000

(Registrant’s telephone number, including area code)

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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

 

  (a) The Annual Meeting of Stockholders of the Company was held on April 29, 2013, in connection with which we filed a Proxy Statement with the SEC on March 26, 2013.

 

  (b) The following matters were voted upon at the meeting and approved by the stockholders:

 

  (1) Each of the nominees, as described in the Proxy Statement referenced above, was re-elected as a director to hold office until the next Annual Meeting of Stockholders or until his successor is elected and qualified.

 

Nominee name

    Votes For      Votes Withheld      Broker Non Votes  

Michael W. Arthur

      14,932,462         193,197         1,396,620   

E. Nelson Heumann

      14,908,453         217,206         1,396,620   

Frank C. Meyer

      14,933,662         191,997         1,396,620   

Edna K. Morris

      14,896,050         229,609         1,396,620   

Thomas J. Mueller

      14,875,597         250,062         1,396,620   

Jeffrey J. O’Neill

      13,252,319         1,873,340         1,396,620   

S. Garrett Stonehouse, Jr.

      14,870,730         254,929         1,396,620   

 

  (2) Proposal to ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as independent auditors for the Company for the fiscal year ending December 31, 2013.

 

Votes For      Votes Against      Abstentions      Broker Non Votes  
  16,350,440         32,754         139,085         —     

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.

 

      EINSTEIN NOAH RESTAURANT GROUP, INC.
Date: April 30, 2013      

/s/ Emanuel P.N. Hilario

      Emanuel P.N. Hilario
      Chief Financial Officer