8-K
filed May 16, 2024, 7:59 PM ET
ticker NDLS
CIK 0001275158
other
confidence high
sentiment neutral
materiality 0.15
Noodles & Co shareholders re-elect three directors, reject emissions disclosure proposal
NOODLES & Co
- Jeff Jones, Drew Madsen, Shawn Taylor re-elected as Class II directors with ~92%, ~96%, ~93% votes for respectively.
- Advisory vote on executive compensation approved: 31.4M for, 0.8M against, 0.2M abstentions.
- Ratification of Ernst & Young as auditor for 2024 passed with 37.4M for, 0.1M against.
- Shareholder proposal on greenhouse gas emissions disclosure rejected: 9.1M for, 23.3M against.
- Annual meeting held May 15, 2024; 45.3M shares outstanding and entitled to vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NOODLES & Co shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
The appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 was ratified. Votes For Votes Against Abstentions Broker Non-Votes 37,410,163 144,714 48,859 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NOODLES & Co shareholders rejected Stockholder proposal regarding greenhouse gas emissions disclosure at the 2024-05-15 meeting.
- Outcome
- failed
- Meeting
- 2024-05-15
Exact text from the filing
A stockholder proposal regarding greenhouse gas emissions disclosure was not approved, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 9,053,767 23,346,741 68,688 5,234,540
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NOODLES & Co shareholders approved Re-election of Class II directors Jeff Jones, Drew Madsen, and Shawn Taylor at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
The following three individuals were re-elected as Class II directors, each to serve for three years and until his successor has been elected and qualified, or until his earlier death, resignation or removal. Nominee Votes For Votes Withheld Broker Non-Votes Jeff Jones 29,919,987 2,449,209 5,234,540 Drew Madsen 31,088,188 1,281,008 5,234,540 Shawn Taylor 29,999,182 2,370,014 5,234,540
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NOODLES & Co shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
The compensation of our named executive officers, as disclosed in our proxy statement, was approved, on an advisory (non-binding) basis. Votes For Votes Against Abstentions Broker Non-Votes 31,385,276 832,833 151,087 5,234,540
View on SEC.gov
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