Good Times Restaurants : Submission of Matters to a Vote of Security Holders - Form 8-K
March 04, 2024 at 07:33 am EST
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Item 5.07
Submission of Matters to a Vote of Security Holders
On February 27, 2024, Good Times Restaurants Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting"). The Company's shareholders voted on three proposals: (1) to elect four directors of the Company to serve for the next year; (2) to submit an advisory vote on the compensation of the Company's named executive officers; and (3) to ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2024. These matters are more fully described in the Company's Proxy Statement for the 2024 Annual Meeting which was filed with the Securities and Exchange Commission on January 12, 2024.
The shareholders elected all four director nominees and approved the advisory vote on the compensation of the Company's named executive officers and the ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2024.
Proposal 1:
Election of Directors
The Company's shareholders elected the following four nominees to the Board. Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors:
For
Withheld
Broker Non-Votes
Charles E. Jobson
4,727,795
288,195
3,911,110
Jason S. Maceda
4,516,923
499,067
3,911,110
Jennifer C. Stetson
4,741,012
274,978
3,911,110
Ryan M. Zink
4,473,773
542,217
3,911,110
Proposal 2:
To submit an advisory vote on the compensation of the Company's named executive officers
For
Against
Abstain
Broker Non-Votes
4,834,146
160,257
21,587
3,911,110
Proposal 3:
To ratify the appointment of Moss Adams, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2024
For
Against
Abstain
8,833,673
10,561
82,866
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04 March 2024 and is solely responsible for the information contained therein. Distributed by
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04 March 2024 12:33:06 UTC.
Good Times Restaurants Inc. is an operator of Bad Daddyâs Burger Bar and Good Times Burgers & Frozen Custard. The Company owns, operates and licenses 41 Bad Daddyâs Burger Bar restaurants through its wholly owned subsidiaries. Bad Daddyâs Burger Bar is a full-service small box restaurant concept featuring a chef-driven menu of gourmet signature burgers, chopped salads, appetizers and sandwiches with a full bar and a focus on a selection of local and craft beers in a high-energy atmosphere that appeals to a broad consumer base. In addition, through its wholly owned subsidiaries, Good Times Restaurants Inc. owns, operates and franchises 31 Good Times Burgers & Frozen Custard restaurants primarily in Colorado. Good Times is a regional quick-service concept featuring 100% all-natural burgers and chicken sandwiches, signature wild fries, green chili breakfast burritos and fresh frozen custard desserts. Its subsidiaries include Good Times Drive Thru Inc. and Bad Daddyâs International, LLC.