secwatch / observer
8-K filed December 9, 2022, 6:59 PM ET ticker RAVE CIK 0000718332
other confidence high sentiment neutral materiality 0.15

RAVE elects four directors, approves Say-on-Pay and auditor ratification

RAVE RESTAURANT GROUP, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

RAVE RESTAURANT GROUP, INC. shareholders approved Ratification of Selection of Independent Accountants at the 2022-12-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-06
Exact text from the filing
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 2023. At the Annual Meeting, 9,524,330 shares were voted in favor of ratifying the selection of Armanino; 21,800 shares were voted against ratifying the selection of Armanino; and 42,791 shares abstained from voting on ratifying the selection of Armanino.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

RAVE RESTAURANT GROUP, INC. shareholders approved Election of Directors at the 2022-12-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-12-06
Exact text from the filing
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 6,052,555 206,686 3,329,680 William C. Hammett, Jr. 6,023,807 235,434 3,329,680 Robert B. Page 6,051,575 207,666 3,329,680 Mark E. Schwarz 5,731,618 527,623 3,329,680
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

RAVE RESTAURANT GROUP, INC. shareholders approved Advisory Vote on Resolution to Approve Executive Compensation at the 2022-12-06 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2022-12-06
Exact text from the filing
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 19, 2022, including the compensation tables and narrative discussion.” At the Annual Meeting, 6,012,631 shares were voted in favor of the Say-On-Pay Resolution; 205,327 shares were voted against the Say-On-Pay Resolution; 41,283 shares abstained from voting on the Say-On-Pay Resolution; and 3,329,680 shares were broker non-votes on the Say-On-Pay Resolution.
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RAVE RESTAURANT GROUP, INC. filing history →

Source: SEC EDGAR
accession 0001140361-22-045003
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