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COSI INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 29, 2014

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



At the Company's Annual Meeting of Stockholders held on August 26, 2014, the following matters were submitted to the Company's stockholders:

(1) The election of one director for a three-year term ending at the Annual Meeting of Stockholders to be held in 2017 or until her successor is duly elected and qualified:



Directors Votes For Votes Withheld Broker Non-Votes Jean Birch 8,045,650 779,131 7,163,276

(2) The proposal to ratify of the appointment of BDO USA, LLP as

the Company's independent registered public accounting firm for the fiscal year ending December 29, 2014:



Votes For Votes Against Votes Abstained Broker Non-Votes 15,817,475 97,767 53,314

19,501 (3) The proposal to approve, in a non-binding vote, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement pursuant to Item 402 of Regulation S-K:



Votes For Votes Against Votes Abstained Broker Non-Votes 8,568,805 246,168 9,755 7,163,329

(4) The proposal to approve the Amended and Restated Cosi, Inc. 2005 Omnibus Long-Term Incentive Plan: Votes For Votes Against Votes Abstained Broker Non-Votes 8,584,564 246,168 9,755 7,163,275



Of the 19,314,849 shares eligible to vote as of the July 7, 2014, record date, more than 15,988,057 votes, or approximately 82.78% of the total shares outstanding, were represented at the meeting.

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Source: Edgar Glimpses


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