ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(e) Compensatory Arrangements of Certain Officers.
The Board of Directors (the "Board") of
Subsequently, the Board adopted the First Amendment to the Stock Plan (the
"Amendment"), subject to approval by the stockholders. At the Company's annual
meeting of stockholders held on
As more fully described in the Company's Definitive Proxy Statement filed with
the
• Increases the aggregate number of shares authorized for issuance pursuant to the Stock Plan by 2,350,000 shares, from 4,800,000 shares to 7,150,000 shares; and
• Increases the limit on the number of shares that may be granted pursuant to (i) options and stock appreciation rights to 600,000 and (ii) restricted stock and restricted stock units awards to 300,000 in each case, to an individual employee in any fiscal year; and
• Eliminates general references to Section 162(m) of the Internal Revenue Code of 1986, as amended, other than certain provisions intended to ensure good governance.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Results of the 2022 Annual Stockholders' Meeting
The final results of the vote taken for each proposal presented at the annual
meeting of stockholders held on
Proposal 1: Election of Directors.
Name For Against Abstain Broker Non-Votes David Overton 36,892,630 648,709 65,979 6,059,499 Edie A. Ames 37,287,045 257,345 62,928 6,059,499 Alexander L. Cappello 36,794,153 745,365 67,800 6,059,499 Khanh Collins 37,315,629 228,361 63,328 6,059,499 Paul D. Ginsberg 37,304,510 236,239 66,569 6,059,499 Jerome I. Kransdorf 35,070,676 2,457,831 78,811 6,059,499 Janice L. Meyer 37,286,373 248,527 72,418 6,059,499 Laurence B. Mindel 35,659,317 1,880,623 67,378 6,059,499 David B. Pittaway 36,788,352 751,510 67,456 6,059,499 Herbert Simon 35,648,422 1,895,456 63,440 6,059,499
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm for Fiscal Year 2022.
For Against Abstain Broker Non-Votes 43,542,882 84,878 39,057 0 Proposal 3: Approval of an Amendment toThe Cheesecake Factory Incorporated Stock Incentive Plan. For Against Abstain Broker Non-Votes 35,876,156 1,674,611 56,551 6,059,499
Proposal 4: Non-Binding Advisory Vote on Executive Compensation.
For Against Abstain Broker Non-Votes 37,210,394 311,678 85,246 6,059,499 ITEM 8.01 OTHER EVENTS Election of Lead Director
On
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits 10.1 The Cheesecake Factory Incorporated Stock Incentive Plan as amended by the Amendment
104.1 Cover Page Interactive Data File (embedded within the inline XBRL document)
© Edgar Online, source