UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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0-20574 |
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51-0340466 |
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(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer Identification |
26901 Malibu Hills Road
Calabasas Hills, California 91301
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
(818) 871-3000
Not Applicable
(Former name or former address, if changed since last report)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14.d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
The Company held its annual meeting of stockholders on June 23, 2016. The final results of the vote taken for each proposal are as follows:
Proposal 1: Election of Six Directors
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Name |
For |
Against |
Abstain |
Broker Non-Votes |
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David Overton |
39,952,766 |
1,364,756 |
186,652 |
3,608,307 |
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Alexander L. Cappello |
40,390,839 |
926,739 |
186,596 |
3,608,307 |
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Jerome I. Kransdorf |
40,227,617 |
1,089,893 |
186,664 |
3,608,307 |
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Laurence B. Mindel |
40,276,786 |
1,038,155 |
189,233 |
3,608,307 |
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David B. Pittaway |
41,065,163 |
252,259 |
186,752 |
3,608,307 |
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Herbert Simon |
40,440,472 |
873,641 |
190,061 |
3,608,307 |
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm.
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For |
Against |
Abstain |
Broker Non-Votes |
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45,039,295 |
56,562 |
16,624 |
N/A |
Proposal 3: Non-Binding Advisory Vote on Executive Compensation.
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For |
Against |
Abstain |
Broker Non-Votes |
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39,917,809 |
1,492,224 |
94,141 |
3,608,307 |
ITEM 8.01 OTHER EVENTS
Election of Lead Director
Mr. Jerry Kransdorf’s term as Lead Director of the Company was scheduled to expire at the 2016 annual meeting of stockholders. On June 23, 2016, the independent directors of the Board of the Company re-elected Mr. Kransdorf as Lead Director of the Company, to serve in that capacity until the 2017 annual meeting of stockholders or his successor has been elected.
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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Date: June 27, 2016 |
THE CHEESECAKE FACTORY INCORPORATED | |
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By: |
/s/ W. Douglas Benn |
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W. Douglas Benn |
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Executive Vice President and Chief Financial Officer |