Current Report Filing (8-k)
June 22 2018 - 3:05PM
Edgar (US Regulatory)
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
June 20, 2018
Date
of report (date of earliest event reported)
The Habit
Restaurants, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-36749
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36-4791171
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(State or other jurisdictions
of incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification Nos.)
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17320 Red Hill Avenue, Suite 140
Irvine, CA 92614
(Address
of principal executive offices) (Zip Code)
(949)
851-8881
(Registrants 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 registrants under any of the following provisions:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of
this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 20, 2018, The Habit Restaurants, Inc. (the Company) held its 2018 Annual Meeting of Shareholders.
As of April 23, 2018, the record date for the Annual Meeting, there were 20,503,003 shares of Class A common stock and 5,545,385 shares of
Class B common stock outstanding and entitled to vote on all matters. At the meeting, 23,250,739 shares of Class A and Class B common stock eligible to vote were represented in person or by proxy, constituting a quorum. The proposals
submitted to a vote of the shareholders and the results of the voting on each proposal are noted below.
Proposal No. 1: Election of Directors
Shareholders elected Ira Fils and Christopher Reilly to serve as Class I Directors for a three-year term expiring at the 2021 Annual Meeting.
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Nominee
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For
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Withheld
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Broker
Non-Vote
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Ira Fils
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11,632,090
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6,491,858
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5,126,791
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Christopher Reilly
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11,462,697
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6,661,251
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5,126,791
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Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm
Shareholders ratified the appointment of Moss Adams LLP as the Companys independent registered public accounting firm for the year ending
December 25, 2018.
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For
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Against
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Abstain
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22,726,017
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398,668
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126,054
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The proposal to ratify the appointment of Moss Adams LLP was a routine matter and, therefore,
there were no broker
non-votes
relating to that matter.
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.
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The Habit Restaurants, Inc.
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By:
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/s/ Ira Fils
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Ira Fils
Chief Financial Officer and Secretary
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Date: June 22, 2018
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