Company: RRGB
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001104659-25-038610
Chunk: 94

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 94
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” PROPOSALS 2, 3, 4, AND 5.SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AT THE MEETING INACCORDANCE WITH THE STOCKHOLDER’S SPECIFICATIONS. THIS PROXYCONFERS DISCRETIONARY AUTHORITY WITH RESPECT TO MATTERS NOTKNOWN OR DETERMINED AT THE TIME OF THE MAILING OF THE NOTICE OF THEANNUAL MEETING OF STOCKHOLDERS TO THE UNDERSIGNED.THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OFRED ROBIN GOURMET BURGERS, INC. PLEASE SIGN AND RETURN THISPROXY IN THE ENCLOSED PRE-ADDRESSED ENVELOPE. THE GIVING OF APROXY WILL NOT AFFECT YOUR RIGHT TO VOTE IN PERSON IF YOUATTEND THE MEETING.The undersigned hereby acknowledges receipt of the notice of annual meeting ofstockholders, proxy statement, and 2024 annual report on Form 10-K.1. The election of ten (10) directors for one-year terms:(a) Anthony S. Ackil(b) Thomas G. Conforti(c) Steven K. Lumpkin(d) Christopher Martin(e) David A. Pace(f) Allison Page(g) James C. Pappas(h) Nicole Miller Regan(i) Anddria Varnado2. Approval, on an advisory basis, of the compensation of theCompany’s named executive officers.3. Approval of an amendment to the Company’s Restated Certificateof Incorporation to provide for officer exculpation as permitted byDelaware law.4. Approval of amendments to the Company’s Restated Certificateof Incorporation to eliminate supermajority vote requirements andmake certain administrative amendments.5. Ratification of the appointment of Deloitte & Touche LLP as theCompany’s independent registered public accounting firm for thefiscal year ending December 28, 2025.NOTE: Such other business as may properly come before themeeting or any adjournment thereof.FOR AGAINST ABSTAINTHE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL DIRECTORS LISTED UNDER PROPOSAL 1,AND “FOR” PROPOSALS 2, 3, 4, AND 5.PLEASE SIGN, DATE, AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE xPlease detach along perforated line and mail in