8-K 1 c58242e8vk.htm FORM 8-K e8vk
 
 
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): May 13, 2010
CARIBOU COFFEE COMPANY, INC.
(Exact name of registrant as specified in its charter)
         
Minnesota   000-51535   41-1731219
(State or other
jurisdiction of
incorporation 		  (Commission File Number)   (I.R.S. Employer
Identification No.)
         
3900 Lakebreeze Avenue,
North,
Brooklyn Center, MN 		      55429
(Address of principal executive
offices) 		      (Zip Code)
Registrant’s telephone number, including area code: 763-592-2200
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:
     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.
At the Annual Meeting of Shareholders of Caribou Coffee Company, Inc.(“the Company”) held on May 13, 2010, the shareholders elected nine directors nominated by the Board of Directors to serve until the 2011 Annual Meeting of Shareholders and ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2011.
The table below shows the results of the shareholders’ votes:
                                         
            Votes   Votes           Broker
    Votes for   against   withheld   Abstentions   non-votes
Election of directors:
                                        
Kip R. Caffey
     13,932,916               242,572               2,630,324  
Michael J. Coles
     13,925,457               250,031               2,630,324  
Wallace B. Doolin
     13,926,017               249,471               2,630,324  
Gary A. Graves
     13,934,266               241,222               2,630,324  
Charles L. Griffith
     14,049,490               125,998               2,630,324  
Charles H. Ogburn
     14,065,280               110,208               2,630,324  
Sarah Palisi Chapin
     14,061,723               113,765               2,630,324  
Philip H. Sanford
     14,083,712               91,776               2,630,324  
Michael J. Tattersfield
     14,072,228               103,260               2,630,324  
 
                                        
Ratification of independent registered public accounting firm
     16,736,255       33,831               35,726          

 

 

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.
Date: May 13, 2010
         
  CARIBOU COFFEE COMPANY, INC.
 		  
  By:   /s/ Dan E. Lee    
    Dan E. Lee   
    Senior Vice President, General
Counsel and Secretary