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8-K

Papa Johns International Inc (PZZA)

8-K 2021-05-03 For: 2021-04-27
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Added on April 07, 2026

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 27, 2021

Commission File Number:  000-21660

PAPA JOHN’S INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Delaware 61-1203323
(State or other jurisdiction of (I.R.S. Employer Identification
incorporation or organization) Number)

2002 Papa Johns Boulevard

Louisville, Kentucky  40299-2367

(Address of principal executive offices)

(502) 261-7272

(Registrant’s telephone number, including area code)

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:

☐ 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class: Trading Symbol Name of each exchange on which registered:
Common stock, $0.01 par value PZZA The NASDAQ Stock Market LLC

Securities registered pursuant to Section 12(g) of the Act: None


Item 5.07. Submission of Matters to a Vote of

    Security Holders.

The Annual Meeting of Stockholders of the Company was held on April 27, 2021. Matters submitted to stockholders at the meeting and the voting results thereof were as follows:

Election of Directors. The

  stockholders of the Company elected each of the director nominees proposed by the Company’s Board of Directors to serve until his or her successor is duly elected and qualified. The following is a breakdown of the voting results:
DIRECTOR FOR AGAINST ABSTAIN BROKER<br><br> <br>NON-VOTES
Christopher L. Coleman 33,185,943 396,924 46,469 2,106,402
Olivia F. Kirtley 33,164,395 419,939 45,002 2,106,402
Laurette T. Koellner 32,584,918 999,297 45,121 2,106,402
Robert M. Lynch 33,555,174 28,282 45,880 2,106,402
Jocelyn C. Mangan 33,555,997 26,311 47,028 2,106,402
Sonya E. Medina 33,254,186 327,220 47,930 2,106,402
Shaquille R. O’Neal 33,563,600 23,824 41,912 2,106,402
Anthony M. Sanfilippo 33,297,266 278,453 53,617 2,106,402
Jeffrey C. Smith 33,549,353 33,342 46,641 2,106,402

Appointment of Ernst & Young LLP as the

    Company’s Independent Auditors. The stockholders of the Company ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for 2021. The following is a breakdown of the voting results:
FOR AGAINST ABSTAIN BROKER<br><br> <br>NON-VOTES
35,658,501 33,998 43,239

Advisory Approval of the Company’s Executive

    Compensation. The stockholders of the Company approved a resolution on advisory approval of executive compensation. The following is a breakdown of the voting results:
FOR AGAINST ABSTAIN BROKER<br><br> <br>NON-VOTES
33,109,646 367,621 152,069 2,106,402

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.

PAPA JOHN'S INTERNATIONAL, INC.
Date:   May 3, 2021 /s/ Ann B. Gugino
Ann B. Gugino
Chief Financial Officer