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 12, 2016

BUFFALO WILD WINGS, INC.
(Exact name of registrant as specified in its charter)

Minnesota
000-24743
31-1455915
(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):

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 240.14d-2(b))
 
o      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 (the “Annual Meeting”) on May 12, 2016. 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 eight. The following directors were elected based on the votes listed below:

Nominee
For
Withheld
Broker Non-Vote
Sally J. Smith
13,800,537
311,907
2,599,837
Dale M. Applequist
13,618,449
493,995
2,599,837
James M. Damian
12,766,539
1,345,905
2,599,837
Cynthia L. Davis
12,769,751
1,342,693
2,599,837
Michael P. Johnson
14,083,926
28,518
2,599,837
Warren E. Mack
12,945,519
1,166,925
2,599,837
J. Oliver Maggard
12,738,680
1,373,764
2,599,837
Jerry R. Rose
12,767,570
1,344,874
2,599,837

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
13,969,254
111,444
31,746
2,599,837

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 25, 2016. The proposal obtained approval based on the following vote:
 
For
Against
Abstain
16,566,895
121,791
23,595







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.  
 
 
 
Date: May 18, 2016
By:
/s/ Emily C. Decker     
 
 
Emily C. Decker
 
 
Senior Vice President, General Counsel and Secretary



    



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