Loading...
Docoh

Good Times Restaurants (GTIM)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On February 8, 2022, Good Times Restaurants Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “2022 Annual Meeting”). The Company’s shareholders voted on four proposals: (1) To elect five directors of the Company to serve for the next year; (2) To consider and approve an amendment to the Company’s 2018 Omnibus Equity Incentive Plan to increase the number of shares of the Company’s common stock available for issuance thereunder from 900,000 shares to a total of 1,050,000 shares; (3) To approve an advisory vote on the compensation of the Company’s named executive officers; and (4) To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 27, 2022. These matters are more fully described in the Company’s Proxy Statement for the 2022 Annual Meeting.
The shareholders elected all five directors and the other proposals were approved at the 2022 Annual Meeting pursuant to the voting results set forth below:

Proposal 1: Election of Directors

ForAgainstAbstainBroker Non
Votes
Geoffrey R. Bailey5,001,025363,36470,8214,655,453
Charles E. Jobson4,839,377496,27199,5624,655,453
Jason S. Maceda5,030,061282,195122,9544,655,453
Jennifer C. Stetson4,980,582388,87265,7564,655,453
Ryan M. Zink4,657,310712,34465,5564,655,453

Proposal 2: Amendment to the 2018 Omnibus Equity Incentive Plan

ForAgainstAbstainBroker Non
Votes
4,671,836744,60618,7684,655,453

Proposal 3: To approve, on an advisory basis, the compensation of the Company’s named executive officers

ForAgainstAbstainBroker Non
Votes
5,096,734321,36717,1094,655,453

Proposal 4: To ratify the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 27, 2022

ForAgainstAbstainBroker Non
Votes
9,744,144339,9956,5240