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):

June 1, 2011

 

THE CHEESECAKE FACTORY INCORPORATED

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

0-20574

 

51-0340466

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification
No.)

 

26901 Malibu Hills Road

Calabasas Hills, California 91301

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code:

(818) 871-3000

 

Not Applicable

(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):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14.d-2(b))

 

o            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

 

The Cheesecake Factory Incorporated (“Company”) held its Annual Meeting of Stockholders on June 1, 2011.  The results of the vote taken for each proposal are as follows:

 

Proposal 1: Election of Directors

 

Name

For

Against

Abstain

Broker Non-Votes

David Overton

48256676

2149082

22166

5231325

Allen J. Bernstein

48584362

1831762

11800

5231325

Alexander L. Cappello

48818333

1597530

12061

5231325

Thomas L. Gregory

48541352

1874376

12196

5231325

Jerome I. Kransdorf

48414933

2001306

11685

5231325

David B. Pittaway

48722111

1693595

12218

5231325

Herbert Simon

50119140

291660

17124

5231325

 

Proposal 2: Amendment to 2010 Stock Incentive Plan to Increase Authorized Shares

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

31044157

 

19336543

 

47224

 

5231325

 

 

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm for Fiscal Year 2011, ending January 3, 2012

 

For

 

Against

 

Abstain

 

 

 

55269762

 

363902

 

25585

 

 

 

 

Proposal 4:   Nonbinding, Advisory Vote on Executive Compensation

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

45116395

 

4479005

 

832524

 

5231325

 

 

Proposal 5:  Nonbinding, Advisory Vote on the Frequency of the Stockholder Advisory Vote on Executive Compensation

 

1 year

 

2 years

 

3 years

 

Abstain

 

Broker Non-
Votes

 

29033275

 

1979693

 

18364718

 

1050238

 

5231325

 

 

The Board of Directors intends to take into consideration the advisory vote of the stockholders on Proposal 5.

 

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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.

 

Date:   June 6, 2011

THE CHEESECAKE FACTORY
INCORPORATED

 

 

 

 

 

By:

/s/ W. Douglas Benn

 

 

W. Douglas Benn

 

 

Executive Vice President and Chief Financial
Officer

 

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