Papa John's Sets May 15th Shareholder Meeting

Ticker: PZZA · Form: 8-K · Filed: 2024-05-06T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-meeting, corporate-governance, board-of-directors, auditor-ratification

Related Tickers: PZZA

TL;DR

PJ's shareholder meeting May 15th to vote on directors & auditors.

AI Summary

On May 2, 2024, Papa John's International, Inc. announced that its annual meeting of stockholders will be held on May 15, 2024. The primary purpose of the meeting is for stockholders to vote on the election of two Class II directors, Mr. Anthony W. Douglas and Mr. Christopher J. Tomasso, to serve until the 2027 annual meeting. Additionally, stockholders will vote on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 29, 2024.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key decisions regarding board composition and auditor ratification will be made, impacting corporate governance.

Risk Assessment

Risk Level: low — The filing is a routine procedural announcement regarding an upcoming shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

FAQ

When is the Papa John's International, Inc. annual meeting of stockholders scheduled to take place?

The annual meeting of stockholders is scheduled to take place on May 15, 2024.

Who are the Class II directors nominated for election at the meeting?

The Class II directors nominated for election are Mr. Anthony W. Douglas and Mr. Christopher J. Tomasso.

Until when will the elected Class II directors serve?

The elected Class II directors will serve until the 2027 annual meeting.

What is the purpose of ratifying the appointment of PricewaterhouseCoopers LLP?

The purpose is to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 29, 2024.

What is the exact date of the report filed with the SEC?

The exact date of the report is May 2, 2024.

From the Filing

0001628280-24-020709.txt : 20240506 0001628280-24-020709.hdr.sgml : 20240506 20240506170714 ACCESSION NUMBER: 0001628280-24-020709 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240506 DATE AS OF CHANGE: 20240506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PAPA JOHNS INTERNATIONAL INC CENTRAL INDEX KEY: 0000901491 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 611203323 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21660 FILM NUMBER: 24918513 BUSINESS ADDRESS: STREET 1: 2002 PAPA JOHNS BOULEVARD CITY: LOUISVILLE STATE: KY ZIP: 40299-2334 BUSINESS PHONE: 5022617272 MAIL ADDRESS: STREET 1: P O BOX 99900 CITY: LOUISVILLE STATE: KY ZIP: 40269-9990 8-K 1 pzza-20240502.htm 8-K pzza-20240502 false 0000901491 0000901491 2024-05-02 2024-05-02 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 2, 2024 Commission File Number: 0-21660 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 May 2, 2024. 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 NON-VOTES Christopher L. Coleman 27,515,674 2,184,590 10,108 1,480,311 John W. Garratt 29,655,387 43,812 11,173 1,480,311 Stephen L. Gibbs 29,656,982 41,975 11,415 1,480,311 Laurette T. Koe

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