RAVE RESTAURANT GROUP, INC.

(RAVE)
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RAVE RESTAURANT GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

12/16/2021 | 09:04am EDT

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS

An Annual Meeting of Shareholders of Rave Restaurant Group, Inc. (the "Company") was held on December 14, 2021. Of the 18,004,904 shares of common stock of the Company entitled to vote at the meeting, 11,937,498 shares were represented at the Annual Meeting in person or by proxy.

Proposal One - Election of Directors

At the Annual Meeting, the following individuals were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names:


Director                Votes For Votes Withheld Broker Non-Votes

Clinton J. Coleman 7,931,677 198,595 3,807,226 William C. Hammett, Jr. 7,686,484 443,788 3,807,226 Robert B. Page 7,928,895 201,377 3,807,226 Mark E. Schwarz 7,702,418 427,854 3,807,226

Proposal Two - Advisory Vote on Resolution to Approve Executive Compensation

The Board of Directors submitted to the shareholders for a non-binding, advisory vote the following resolution (the "Say-On-Pay Resolution"):

"RESOLVED, that the shareholders hereby approve the compensation paid to the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K under the heading 'EXECUTIVE COMPENSATION' in the Company's Proxy Statement dated October 25, 2021, including the compensation tables and narrative discussion."

At the Annual Meeting, 7,823,422 shares were voted in favor of the Say-On-Pay Resolution; 250,544 shares were voted against the Say-On-Pay Resolution; 56,306 shares abstained from voting on the Say-On-Pay Resolution; and 3,807,226 shares were broker non-votes on the Say-On-Pay Resolution.

Proposal Three - Ratification of Selection of Independent Accountants

Shareholders also ratified the selection of Armanino LLP ("Armanino") as the independent registered public accounting firm of the Company for fiscal 2022. At the Annual Meeting, 11,881,873 shares were voted in favor of the selection of Armanino; 35,482 shares were voted against the selection of Armanino; and 20,143 shares abstained from voting on the selection of Armanino.

No other matters were voted upon at the Annual Meeting.

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© Edgar Online, source Glimpses

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