--- schema_version: "secwatch.filing_event.v1" accession: "0001140361-23-057151" form_type: "8-K" ticker: "RAVE" cik: "0000718332" company_name: "RAVE RESTAURANT GROUP, INC." filed_at: "2023-12-11T23:59:59+00:00" generated_at: "2026-06-07T15:16:50.735465+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Rave Restaurant Group reports 2023 annual meeting results; directors re-elected, auditor ratified ## Summary - Clinton J. Coleman re-elected director with 6,381,993 votes for, 147,424 withheld. - Whitley Penn LLP ratified as independent auditor for FY2024: 8,441,652 for, 665,698 against. - Advisory say-on-pay resolution approved with 6,145,538 votes for, 267,918 against. - Advisory vote on frequency: shareholders selected every three years (5,091,516 votes). - Broker non-votes on director election and say-on-pay proposals: 2,601,221 shares each. ## SEC filing metadata - accession: 0001140361-23-057151 - form_type: 8-K - ticker: RAVE - cik: 0000718332 - company_name: RAVE RESTAURANT GROUP, INC. - filed_at: 2023-12-11T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/718332/000114036123057151/0001140361-23-057151-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/718332/000114036123057151/ef20016466_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001140361-23-057151 - JSON: https://secwatch.observer/filing/0001140361-23-057151.json - Plain text: https://secwatch.observer/filing/0001140361-23-057151.txt ## Key facts - Shareholder Votes RAVE RESTAURANT GROUP, INC. shareholders approved Ratification of Selection of Independent Accountants at the 2023-12-05 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-05 source text: Proposal Two - Ratification of Selection of Independent Accountants Shareholders also ratified the selection of Whitley Penn LLP (“ Whitley Penn ”) as the independent registered public accounting firm of the Company for fiscal 2024. At the Annual Meeting, 8,441,652 shares were voted in favor of ratifying the selection of Whitley Penn; 665,698 shares were voted against ratifying the selection of Whitley Penn; and 23,288 shares abstained from voting on ratifying the selection of Whitley Penn. evidence_url: https://www.sec.gov/Archives/edgar/data/718332/000114036123057151/0001140361-23-057151-index.htm - Shareholder Votes RAVE RESTAURANT GROUP, INC. shareholders approved Election of Directors at the 2023-12-05 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-12-05 source text: 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 Clinton J. Coleman 6,381,993 147,424 William C. Hammett, Jr. 6,348,564 180,853 Robert B. Page 6,356,343 173,074 Mark E. Schwarz 5,577,627 951,790 evidence_url: https://www.sec.gov/Archives/edgar/data/718332/000114036123057151/0001140361-23-057151-index.htm - Shareholder Votes RAVE RESTAURANT GROUP, INC. shareholders approved Advisory Vote on Say-On-Frequency Proposal at the 2023-12-05 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-12-05 source text: Proposal No. 4 – Advisory Vote on Say-On-Frequency Proposal The Board of Directors submitted to the shareholders for a non-binding, advisory vote the following Say-On-Frequency Proposal: “RESOLVED, that the frequency with which the Company shall submit to its shareholders for an advisory vote a resolution approving the compensation of its named executive officers shall be either (select one): (i) every year; (ii) every two years; or (iii) every three years.” With respect to the Say-On-Frequency Proposal, 1,311,329 shares were voted in favor of “Every Year;” 106,954 shares were voted in favor of “Every Two Years;” 5,091,516 shares were voted in favor of “Every Three Years”. evidence_url: https://www.sec.gov/Archives/edgar/data/718332/000114036123057151/0001140361-23-057151-index.htm - Shareholder Votes RAVE RESTAURANT GROUP, INC. shareholders approved Advisory Vote on Resolution to Approve Executive Compensation at the 2023-12-05 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-12-05 source text: Proposal Three - Advisor y 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, 2023, including the compensation tables and narrative discussion.” At the Annual Meeting, 6,145,538 shares were voted in favor of the Say-On-Pay Resolution; 267,918 shares were voted against the Say-On-Pay Resolution; 115,961 shares abstained from voting on the Say-On-Pay Resolution. evidence_url: https://www.sec.gov/Archives/edgar/data/718332/000114036123057151/0001140361-23-057151-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.