Ohio | 001-34920 | 341,566,328 | ||
(State or other jurisdiction | (Commission | (I.R.S. Employer | ||
of incorporation) | File Number) | Identification No.) |
777 Goodale Boulevard, Suite 100, Columbus, Ohio | 43,212 | |
(Address of principal executive offices) | (Zip Code) |
¨ | 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)) |
• | the election of four Class II directors to the Company’s Board of Directors. |
• | the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2014. |
• | the approval of executive compensation on a non-binding, advisory basis. |
1 | The proposal to elect the nominees listed below as Class II directors of the Company. |
For | Against | Abstain | Broker Non-Votes | |||||||||
Alton F. Doody III | 14,360,308 | 573,754 | 1,605 | 2,488,303 | ||||||||
David B. Pittaway | 14,812,629 | 121,433 | 1,605 | 2,488,303 | ||||||||
Harold O. Rosser II | 14,257,505 | 674,825 | 3,337 | 2,488,303 | ||||||||
Fortunato N. Valenti | 14,646,541 | 287,054 | 2,072 | 2,488,303 |
2 | The proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2014. |
For | Against | Abstain | Broker Non-Votes | |||||||||
Ratification of Deloitte & Touche LLP | 17,406,849 | 10,816 | 6,305 | — |
3. | The proposal to cast a non-binding advisory vote on executive compensation |
For | Against | Abstain | Broker Non-Votes | |||||||||
Vote on executive compensation | 14,780,174 | 140,227 | 15,266 | 2,488,303 |
Bravo Brio Restaurant Group, Inc. | ||||||
May 9, 2014 | By: | /s/ James J. O’Connor | ||||
Name: James J. O’Connor | ||||||
Title: Chief Financial Officer, Treasurer and Secretary |