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GTIM > SEC Filings for GTIM > Form 8-K on 30-Sep-2013All Recent SEC Filings

Show all filings for GOOD TIMES RESTAURANTS INC

Form 8-K for GOOD TIMES RESTAURANTS INC


30-Sep-2013

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on September 27, 2013 at the Company's principal office in Golden, Colorado. At the Annual Meeting, the Company's shareholders voted on three matters: (a) the election of directors, (b) a proposal to approve an advisory vote to approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Advisory Vote on the Compensation of the Company's Named Executive Officers"), and (c) a proposal to recommend, by non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers ("Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers"). These matters are more fully described in the Company's Proxy Statement for the Annual Meeting.

The certified results of the matters voted on at the Annual Meeting are as follows:

                                                 FOR                ABSTAIN
A) Election of Directors:
Geoffrey R. Bailey                            2,803,952              1,454
David L. Dobbin                               2,702,452             102,954
Reuven Har-Even                               2,802,852              2,554
Gary J. Heller                                2,803,552              1,854
Boyd E. Hoback                                2,802,354              3,052
Steven M. Johnson                             2,804,052              1,354
Eric W. Reinhard                              2,803,504              1,902
Alan A. Teran                                 2,804,054              1,352

B) Advisory Vote on the
Compensation of the Company's                 2,679,550             105,204
Named Executive Officers

                                    1 YEAR    2 YEARS    3 YEARS
C) Frequency of Future Advisory
Votes on the Compensation of the    611,603  2,146,290    43,800     3,713
Company's Named Executive Officers

Item 8.01

Other Events


Following the Annual Meeting, the Company's Directors appointed Mr. David L.
Dobbin its Chairman.  Additionally, Committee Members were elected.  Biography
information on each Committee Member is more fully described the Company's Proxy
Statement for the Annual Meeting.


Audit Committee:        Mr. Reuvin Har-Even, Chairman
                        Mr. Steven M. Johnson
                        Mr. Alan A. Teran

Compensation Committee: Mr. Alan A. Teran, Chairman
                        Mr. Geoffrey R. Bailey
                        Mr. Eric W. Reinhard

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