Benihana 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): January 10, 2012
(Exact name of registrant as specified in its charter)
Registrant's telephone number, including area code: (305) 593-0770
Former name or former address, if changed since last report
On January 10, 2012, Benihana Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders. The stockholders voted on the matters set forth below.
1. The nominees for election to the Board of Directors were elected:
2. The proposal to approve, on an advisory basis, the Company’s executive compensation was approved based on the following votes:
3. The vote, on an advisory basis, on the frequency of future advisory votes on executive compensation:
4. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal year 2012 was approved based upon the following votes:
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.