Good Times Restaurants Inc. (NASDAQ:GTIM) Files An 8-K Submission of Matters to a Vote of Security Holders

0

Good Times Restaurants Inc. (NASDAQ:GTIM) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders
At the 2017 Annual Meeting, the Companys shareholders voted on
two proposals: (1) the election of directors, and (2) to ratify
the appointment of Hein Associates LLP as the Companys
independent registered public accounting firm for the fiscal year
ending September 26, 2017 (Auditors). These matters are more
fully described in the Companys Proxy Statement for the 2017
Annual Meeting.
The certified results of the matters voted on at the 2017 Annual
Meeting are as follows:
FOR
ABSTAIN
AGAINST
BROKER NON-VOTES
1) Election of Directors:
Geoffrey R. Bailey
3,613,825
8,830
1,247,182
6,021,661
Gary J. Heller
3,372,774
8,150
1,488,913
6,021,661
Boyd E. Hoback
3,541,246
8,130
1,320,461
6,021,661
Steven M. Johnson
4,675,384
8,780
185,673
6,021,661
Eric W. Reinhard
3,614,466
8,050
1,247,321
6,021,661
Robert J. Stetson
4,708,704
8,750
152,383
6,021,661
Alan A. Teran
3,606,839
8,030
1,254,986
6,021,661
2) Auditors
10,525,370
17,250
348,878

Item 8.01
Other Events
Following the 2017 Annual Meeting, the Companys Directors
elected the Chairman of the Board and Committee Members set
forth below. Biography information is more fully described the
Companys Proxy Statement for the 2017 Annual Meeting.
Mr. Geoffrey R. Bailey will serve as Chairman of the Board.
Audit Committee:
Steven M. Johnson
Eric W. Reinhard
Alan A. Teran
Compensation Committee:
Geoffrey R. Bailey
Eric W. Reinhard
Alan A. Teran


About Good Times Restaurants Inc. (NASDAQ:GTIM)

Good Times Restaurants Inc. operates and franchises Good Times Burgers & Frozen Custard restaurants and Bad Daddy’s Burger Bar concept. The Company operates through two business segments: Good Times Burgers and Frozen Custard restaurants (Good Times) and Bad Daddy’s Burger Bar restaurants (Bad Daddy’s). The menu of Good Times includes hamburgers, cheeseburgers, chicken sandwiches, French fries, onion rings, fresh lemonades, soft drinks and frozen custard products plus a breakfast menu consisting of breakfast burritos, orange juice and coffee. Its chicken products include the Hand Breaded Tenders, Buffalo Chicken Tender, Guacamole Bacon Chicken Tender and a Tuscan Chicken. The menu of Bad Daddy’s consists of handcrafted burgers made from a chuck blend with toppings, such as buttermilk country-fried bacon, house made American cheese, scratch made pesto and its specialty Bad Daddy’s sauce. Its customizable menu options include artisanal cheeses, tuna, buffalo and chicken sandwiches.

Good Times Restaurants Inc. (NASDAQ:GTIM) Recent Trading Information

Good Times Restaurants Inc. (NASDAQ:GTIM) closed its last trading session down -0.05 at 3.15 with 34,808 shares trading hands.