Company: RRGB
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001104659-25-038610
Chunk: 80

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 80
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 3, 4, and 5.

| ​ | ​ | Proposal | ​ | ​ | ​ | ​                                                                                                                                                                       | ​ | ​ | ​ | Votes Required for EachProposal                                                               | ​ | ​ | ​ | Treatment ofAbstentions | ​ | ​ | ​ | Treatmentof BrokerNon-Votes | ​ | ​ | ​ | Board’s VotingRecommendation | ​ | ​ | ​ | PageReference(for moredetail) | ​ | ​ |
| ​ | ​ |        1 | ​ | ​ | ​ | Election of Directors                                                                                                                                                   | ​ | ​ | ​ | Votes cast ‘for’ a nominee’s election exceed the votes cast ‘against’ such nominee’s election | ​ | ​ | ​ | No Effect               | ​ | ​ | ​ | No Effect                   | ​ | ​ | ​ | FORALL NOMINEES              | ​ | ​ | ​ |                             8 | ​ | ​ |
| ​ | ​ |        2 | ​ | ​ | ​ | Advisory Vote to approve executive compensation                                                                                                                         | ​ | ​ | ​ | Affirmative vote of a majority of the votes cast                                              | ​ | ​ | ​ | No Effect               | ​ | ​ | ​ | No Effect                   | ​ | ​ | ​ | FOR                          | ​ | ​ | ​ |                            60 | ​ | ​ |
| ​ | ​ |        3 | ​ | ​ | ​ | Approval of an amendment to the Company’s Restated Certificate of Incorporation to provide for officer exculpation as permitted under Delaware law                      | ​ | ​ | ​ | Affirmative vote of a majority of the votes outstanding                                       | ​ | ​ | ​ | Against                 | ​ | ​ | ​ | Against                     | ​ | ​ | ​ | FOR                          | ​ | ​ | ​ |                            61 | ​ | ​ |
| ​ | ​ |        4 | ​ | ​ | ​ | Approval of an amendment to the Company’s Restated Certificate of Incorporation to eliminate supermajority vote requirements and make certain administrative amendments | ​ | ​ | ​ | Affirmative vote of at least 662∕3% of the votes outstanding                                  | ​ | ​ | ​ | Against                 | ​ | ​ | ​ | Against                     | ​ | ​ | ​ | FOR                          | ​ | ​ | ​ |                            63 | ​ | ​ |

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TABLE OF CONTENTS

| ​ | ​ | Proposal | ​ | ​ | ​ | ​                                                             | ​ |