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TMCNet:  NOODLES & CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

[May 06, 2014]

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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