Ohio
|
1-08395
|
34-0562210
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification Number)
|
4829 Galaxy Parkway, Suite S, Cleveland, OH
|
44128
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
¨
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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¨
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|||
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
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¨
|
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.
|
Director
|
For
|
Withheld
|
Broker Non-votes
|
|
Marilyn A. Eisele
|
1,412,100
|
218,118
|
1,255,118
|
|
Kenneth L. Hignett
|
1,624,486
|
5,732
|
1,255,118
|
|
Steven S. Kaufman
|
1,412,307
|
217,911
|
1,255,118
|
|
Bernard Lerner
|
1,412,257
|
217,961
|
1,255,118
|
|
James J. Liguori
|
1,624,203
|
6,015
|
1,255,118
|
|
James C. Pappas
|
1,624,237
|
5,981
|
1,255,118
|
|
Leonard R. Stein-Sapir
|
1,624,386
|
5,832
|
1,255,118
|
For
|
2,186,501 votes
|
Against
|
18,900 votes
|
Abstain
|
305 votes
|
Broker Non-votes
|
698,926 votes
|
For
|
1,417,437 votes |
Against
|
220,613 votes |
Abstain
|
168 votes |
Broker Non-votes
|
1,241,906 votes |
For
|
1,418,789 votes |
Against
|
219,313 votes |
Abstain
|
116 votes |
Broker Non-votes
|
1,255,118 votes |
Dated: June 27, 2012 | MORGAN’S FOODS, INC. | ||
By:
|
/s/ KENNETH L. HIGNETT | ||
Name: |
Kenneth L. Hignett
|
||
Title: | Senior Vice President,
Chief Financial Officer and Secretary
|