Company: RRGB
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001104659-25-052507
Chunk: 0

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07 Submission of Matters to a Vote of Security Holders

Red Robin Gourmet Burgers, Inc. (the
“ Company”) held its annual meeting of stockholders on May 22, 2025. Of the 17,620,900 shares of common stock issued and outstanding
as of the record date, 13,682,200 shares of common stock (approximately 77.65%) were present or represented by proxy at the annual meeting.
The vote results for the matters submitted to stockholders are as follows:

Proposal
1. Stockholders elected all nine of the directors nominated by the Company’s board of directors to serve for one-year
terms, until our 2026 annual meeting of stockholders or until their successors are duly elected and qualified or until any such director’s
earlier resignation or removal:

  Name                                                                                    
 ──────────────────────────────────────────────────────────────────────────────────────────
  Anthony S. Ackil         9,093,208      106,996       8,874      4,473,122      98.84%  
  Thomas G. Conforti       9,124,761       75,144       9,173      4,473,122      99.18%  
  Steven K. Lumpkin        9,124,692       75,213       9,173      4,473,122      99.18%  
  Christopher Martin       9,123,810       75,995       9,273      4,473,122      99.17%  
  David A. Pace            9,124,931       75,174       8,973      4,473,122      99.18%  
  Allison Page             9,082,707      117,247       9,124      4,473,122      98.73%  
  James C. Pappas          9,129,818       75,136       4,124      4,473,122      99.18%  
  Nicole Miller Regan      9,125,516       74,639       8,923      4,473,122      99.19%  
  Anddria Varnado          9,083,585      108,473      17,020      4,473,122