Cheesecake Factory Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
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CURRENT REPORT
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| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
Results of the 2024 Annual Stockholders’ Meeting
The final results of the vote taken for each proposal presented at the annual meeting of stockholders held on May 30, 2024 are as follows:
Proposal 1: Election of Directors.
| Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| David Overton | 35,640,263 | 1,092,672 | 9,251 | 5,614,539 | ||||||||||||
| Edie A. Ames | 36,496,474 | 234,469 | 11,243 | 5,614,539 | ||||||||||||
| Alexander L. Cappello | 35,389,699 | 1,341,607 | 10,880 | 5,614,539 | ||||||||||||
| Khanh Collins | 36,400,143 | 325,400 | 16,643 | 5,614,539 | ||||||||||||
| Adam S. Gordon | 36,472,930 | 239,245 | 30,011 | 5,614,539 | ||||||||||||
| Jerome I. Kransdorf | 34,987,607 | 1,743,930 | 10,649 | 5,614,539 | ||||||||||||
| Janice L. Meyer | 36,498,954 | 232,456 | 10,776 | 5,614,539 | ||||||||||||
| Laurence B. Mindel | 35,467,768 | 1,263,690 | 10,728 | 5,614,539 | ||||||||||||
| David B. Pittaway | 35,427,808 | 1,302,881 | 11,497 | 5,614,539 | ||||||||||||
Proposal 2: Approval and Adoption of the Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by the Delaware General Corporation Law.
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 33,602,846 | 3,112,974 | 26,366 | 5,614,539 | |||||||||||
Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm for Fiscal Year 2024.
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 42,278,907 | 60,671 | 17,147 | 0 | |||||||||||
Proposal 4: Non-Binding Advisory Vote on Executive Compensation.
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 36,098,045 | 597,784 | 46,357 | 5,614,539 | |||||||||||
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
| (d) | Exhibits | |
| 3.1 | Restated Certificate of Incorporation | |
| 104.1 | Cover Page Interactive Data File (embedded within the inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 4, 2024 | THE CHEESECAKE FACTORY INCORPORATED | |
| By: | /s/ Matthew E. Clark | |
| Matthew E. Clark | ||
| Executive Vice President and Chief Financial Officer | ||