News Column

FAIRWAY GROUP HOLDINGS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 30, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 29, 2014, Fairway Group Holdings Corp. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on two proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on June 26, 2014 (the "Proxy Statement").

There were 25,801,510 shares of Class A common stock and 14,203,171 shares of Class B common stock present at the Annual Meeting in person or by proxy, which represented 97.87% of the combined voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on June 16, 2014 (the "Record Date"), and holders of the Company's Class B common stock were entitled to ten votes for each share held as of the Record Date.

The stockholders of the Company voted on the following proposals at the Annual Meeting:

1. the election of two Class I directors to the Company's board of directors to serve until the 2017 Annual Meeting of Stockholders and until their respective successors are elected and qualified; and

2. the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending March 29, 2015.

The voting results for each of these proposals are detailed below.

Proposal No. 1: Election of Class I Directors



The Company's stockholders elected each of the two nominees for Class I director to serve until the 2017 Annual Meeting of Stockholders and until their respective successors are elected and qualified, based on the following votes:

Name Votes For Votes Withheld Broker Non-Votes William L. Selden 152,594,357 7,955,427 7,283,436 Farid Suleman 160,204,053 345,731 7,283,436 Proposal No. 2: Ratification of Independent Registered Public Accounting Firm



The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending March 29, 2015, based on the following votes:

For Against Abstain Broker Non-Votes 167,477,854 284,825 70,541 0 2



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters