UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) August 21, 2012 (August 15, 2012)
BRAZIL FAST FOOD CORP.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
000-23278 |
13-3688737 | |
(Commission File Number) | (IRS Employer Identification No.) |
Rua Voluntários da Pátria, 89-9° andar Botafogo CEP 22.270-010, Rio de Janeiro, Brazil |
22270-010 | |
(Address of Principal Executive Offices) | (Zip Code) |
011 55 21 2536-7500
(Registrants Telephone Number, Including Area Code)
n/a
(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 (see General Instruction A.2. below):
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | 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)) |
¨ | 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
Brazil Fast Food Corp. (the Company) held its 2012 Annual Meeting of Stockholders at 9:00 a.m. local time in Rio De Janeiro, Brazil on August 15, 2012, for the purpose of reelecting five (5) directors. For more information on the proposal described below, please refer to the Companys proxy statement dated July 13, 2012. As of the record date of June 29, 2012, there were a total of 8,129,437 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 5,616,644 shares of common stock, or approximately 69%, were represented in person or by proxy; therefore a quorum was present.
Proposal 1 Election of Directors
The five (5) nominees proposed by the Board of Directors were elected to serve as a director until the Companys Annual Meeting of Stockholders to be held in 2013 or until their successors are duly elected and qualified. The voting results for each nominee were as follows:
Nominee |
For | Withheld | Broker Non-Votes | |||||||
Guillermo Héctor Pisano |
5,594,118 | 22,526 | 0 | |||||||
Gilberto Tomazoni |
5,596,543 | 20,101 | 0 | |||||||
Gustavo Alberto Villela |
5,596,118 | 20,526 | 0 | |||||||
Marcos Gouvêa de Souza |
5,596,038 | 20,606 | 0 | |||||||
Marcos Rocha |
5,595,618 | 21,026 | 0 |
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.
August 21, 2012 | BRAZIL FAST FOOD CORP. | |||||
/s/ | Ricardo Figueiredo Bomeny | |||||
Ricardo Figueiredo Bomeny | ||||||
Chief Executive Officer and Chief Financial Officer |