Red Robin Annual Meeting Set for June 26
Ticker: RRGB · Form: 8-K · Filed: May 28, 2024 · CIK: 1171759
Sentiment: neutral
Topics: annual-meeting, corporate-governance, auditor-ratification
Related Tickers: RRGB
TL;DR
Red Robin's shareholder meeting is June 26th - vote on directors, pay, and auditors!
AI Summary
On May 23, 2024, Red Robin Gourmet Burgers, Inc. filed an 8-K report indicating that the company's annual meeting of stockholders will be held on June 26, 2024. At this meeting, stockholders will vote on the election of three Class II directors, a non-binding advisory vote on executive compensation, and the ratification of the appointment of Deloitte & Touche 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, executive pay, and auditor selection will be made.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing an annual meeting and related proposals, with no immediate financial or operational risks disclosed.
Key Numbers
- 3 — Class II Directors (To be elected at the annual meeting)
Key Players & Entities
- Red Robin Gourmet Burgers, Inc. (company) — Registrant
- June 26, 2024 (date) — Annual Meeting Date
- Deloitte & Touche LLP (company) — Independent Registered Public Accounting Firm
- December 29, 2024 (date) — Fiscal Year End
FAQ
When is the Red Robin Gourmet Burgers, Inc. annual meeting of stockholders?
The annual meeting of stockholders is scheduled for June 26, 2024.
What are the key proposals to be voted on at the meeting?
Stockholders will vote on the election of three Class II directors, a non-binding advisory vote on executive compensation, and the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.
Who is proposed to be elected as Class II directors?
The filing states that three Class II directors are to be elected, but their specific names are not provided in this 8-K summary.
What is the fiscal year end for which Deloitte & Touche LLP is being appointed?
Deloitte & Touche LLP is being appointed as the independent registered public accounting firm for the fiscal year ending December 29, 2024.
What is the company's principal executive office address?
The principal executive offices are located at 10000 E. Geddes Avenue, Suite 200N, Englewood, Colorado 80112.
Filing Stats: 645 words · 3 min read · ~2 pages · Grade level 9.4 · Accepted 2024-05-28 16:07:26
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 par value RRGB NASDAQ (Global Select
Filing Documents
- tm2415665d1_8k.htm (8-K) — 50KB
- 0001104659-24-065579.txt ( ) — 220KB
- rrgb-20240523.xsd (EX-101.SCH) — 3KB
- rrgb-20240523_lab.xml (EX-101.LAB) — 33KB
- rrgb-20240523_pre.xml (EX-101.PRE) — 22KB
- tm2415665d1_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders The Company held its annual stockholders meeting on May 23, 2024. Of the 15,603,773 shares of common stock issued and outstanding as of the record date, 12,606,550 shares of common stock (approximately 80.79%) were present or represented by proxy at the annual meeting. The Company's stockholders elected all of the directors nominated by the Company's board of directors; approved, on an advisory basis, the compensation of the Company's named executive officers; approved the Company's 2024 Performance Incentive Plan; and ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. The vote results for the matters submitted to stockholders are as follows: 1. Election of directors: Name FOR AGAINST ABSTAIN BROKER NON-VOTES % OF VOTES CAST Anthony S. Ackil 8,544,891 763,505 17,288 3,280,866 91.80% Thomas G. Conforti 9,115,322 154,747 15,615 3,280,866 98.34% G.J. Hart 9,152,841 159,488 13,355 3,280,866 98.29% Steven K. Lumpkin 9,155,452 156,600 13,632 3,280,866 98.32% David A. Pace 8,441,918 868,225 15,541 3,280,866 90.67% Allison Page 9,038,151 271,543 15,990 3,280,866 97.08% Nicole Miller Regan 8,550,619 762,512 12,533 3,280,866 91.81% Anddria Varnado 8,443,987 865,176 16,521 3,280,866 90.71% 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers: FOR AGAINST ABSTAIN BROKER NON-VOTES % OF VOTES CAST 7,647,576 1,191,561 486,547 3,280,866 86.52% 3. Approval of the Company's 2024 Performance Incentive Plan: FOR AGAINST ABSTAIN BROKER NON-VOTES % OF VOTES CAST 6,385,945 2,930,701 9,038 3,280,866 68.54% 4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year: FOR AGAINST ABSTAIN BROKER NON-VOTES % OF