-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RFKhtojK8PFpl0paxk6Pa63fbq+2ftMS6I5vc+XpXDCVc0s8lY4/8sI8bfzPgxI2 DKq49OBfqw/Usk3hjVhyBw== 0000950123-10-038943.txt : 20100427 0000950123-10-038943.hdr.sgml : 20100427 20100427172856 ACCESSION NUMBER: 0000950123-10-038943 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100422 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100427 DATE AS OF CHANGE: 20100427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: P F CHANGS CHINA BISTRO INC CENTRAL INDEX KEY: 0001039889 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 860815086 FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25123 FILM NUMBER: 10774449 BUSINESS ADDRESS: STREET 1: 7676 E. PINNACLE PEAK RD. CITY: SCOTTSDALE STATE: AZ ZIP: 85255 BUSINESS PHONE: 480-888-3000 MAIL ADDRESS: STREET 1: 7676 E. PINNACLE PEAK RD. CITY: SCOTTSDALE STATE: AZ ZIP: 85255 8-K 1 c99702e8vk.htm FORM 8-K Form 8-K
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): April 22, 2010
P.F. Chang’s China Bistro, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   0-25123   86-0815086
         
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)
     
7676 E. Pinnacle Peak Road,
Scottsdale, Arizona 		   
85255
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (480) 888-3000
(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:
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.
On April 22, 2010, P.F. Chang’s China Bistro, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). The total number of shares of the Company’s common stock, par value of $0.001 per share, voted in person or by proxy at the Meeting was 21,333,565, representing approximately 92% of the 23,117,592 shares outstanding and entitled to vote at the Meeting. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, with respect to each matter is set out below.
1)  
The proposal to elect the nominees listed below as directors of the Company.
                                 
                            Broker Non-  
    For     Against     Abstain     Votes  
Kerrii B. Anderson
     19,579,958       64,925       408       1,688,274  
Richard L. Federico
     19,386,212       244,655       14,424       1,688,274  
Lesley H. Howe
     19,579,990       64,876       425       1,688,274  
Dawn E. Hudson
     19,579,554       65,329       408       1,688,274  
Kenneth A. May
     19,580,130       64,637       524       1,688,274  
M. Ann Rhoades
     19,579,707       65,189       395       1,688,274  
James G. Shennan, Jr.
     19,469,227       173,877       2,187       1,688,274  
Robert T. Vivian
     19,495,610       149,107       574       1,688,274  
R. Michael Welborn
     19,480,852       164,015       424       1,688,274  
Kenneth J. Wessels
     19,579,400       65,424       467       1,688,274  
2)  
The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2011.
                                 
                            Broker Non-  
    For     Against     Abstain     Votes  
Ratification of KPMG LLP
     21,303,663       29,482       420       —  
3)  
The proposal to adjournment the meeting to another time or place, if necessary in the judgment of proxy holders, for the purpose of soliciting additional proxies in favor of any of the foregoing proposals.
                                 
                            Broker Non-  
    For     Against     Abstain     Votes  
Adjournment of Meeting
     16,509,550       4,815,896       8,119       —  

 

 

 

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.
         

Date: April 27, 2010
 		 P.F. Chang’s China Bistro, Inc.

 		  
  /s/ Mark D. Mumford    
  Mark D. Mumford   
  Chief Financial Officer   
 

 

 

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