Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Nov 28, 2017)
  • 8-K (Oct 25, 2017)
  • 8-K (Sep 18, 2017)
  • 8-K (Jul 26, 2017)
  • 8-K (Jul 20, 2017)
  • 8-K (Jun 12, 2017)

 
Other

Buffalo Wild Wings 8-K 2014

Documents found in this filing:

  1. 8-K
  2. 8-K
bwld20140515_8k.htm

 

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 8, 2014

 

 

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)

 

Registrant’s 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):

 

☐     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.

 

Buffalo Wild Wings, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 8, 2014. The following matters were voted upon by the shareholders:

 

1.             A 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

14,445,673

266,023

2,642,520

Dale M. Applequist

14,455,496

256,200

2,642,520

Warren E. Mack

13,098,245

1,613,451

2,642,520

J. Oliver Maggard

14,469,929

241,767

2,642,520

Michael P. Johnson

14,672,455

39,241

2,642,520

James M. Damian

14,672,475

39,221

2,642,520

Jerry R. Rose

14,673,506

38,190

2,642,520

 

2.             A proposal to approve, on an advisory basis, the compensation of the Company’s executive officers as disclosed in the Company’s proxy statement distributed to shareholders in connection with the Annual Meeting. The proposal obtained advisory approval based on the following vote:

 

For

Against

Abstain

Broker Non-Vote

14,593,980

73,246

44,470

2,642,520

 

3.             A proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2014. The proposal obtained approval based on the following vote:

 

For

Against

Abstain

 

16,990,729

323,531

39,956

 

 

 
 

 

 

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/ Emily C. Decker

 

 

 

Emily C. Decker

 

 

 

Vice President, General Counsel

 

 

Date: May 15, 2014

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki