Company: RRGB
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001104659-25-052507
Chunk: 1

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 1
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 98.82%  

Proposal
2. Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers:

        For      Against                   Abstain                   Broker Non-Votes                     % of Votes Cast  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  7,808,812                   692,971                   707,295                            4,473,122                       

Proposal
3. Stockholders did not approve the proposal to amend the Company’s Restated Certificate of Incorporation (the “ Certificate
of Incorporation”) to provide for officer exculpation as permitted by Delaware law, which required the affirmative vote of a majority
of the shares outstanding:

        For      Against                   Abstain                  Broker Non-Votes                     % of Shares Outstanding  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  8,547,894                   646,584                   14,600                            4,473,122                               

Proposal
4. Stockholders did not approve the proposal to amend the Certificate of Incorporation to eliminate supermajority vote requirements
and make certain administrative amendments, which required the affirmative vote of at least 66 2/3 of the voting power of all shares outstanding:

        For      Against                  Abstain                  Broker Non-Votes                     % of Shares Outstanding  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  9,112,559                   84,857                   11,662                            4,473,122                               

Proposal
5. Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting
firm for the Company’s 2025 fiscal year:

         For      Against                   Abstain                  Broker Non-Votes      % of Votes Cast              
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  12,961,832                   662,889                   57,479                                                 95.13%  

SIGNATURE

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: May 23, 2025

  RED ROBIN GOURMET BURGERS, INC.                              
  By:                                  /s/ Sarah A