Form 8-K BJs RESTAURANTS INC For: Jun 11
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
||
|
||
(Exact name of registrant as specified in its charter) |
||
|
||
|
|
|
(Address of principal executive offices) |
|
Registrant's telephone number, including area code: (
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class |
|
Trading Symbol |
|
Name of each exchange on which registered |
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
|
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 11, 2026, the Company held its Annual Meeting of Shareholders. Shareholders voted on (i) the election of directors, (ii) approval, on an advisory and non-binding basis, of the compensation of named executive officers, and (iii) ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2026.
Election of Directors. Each of the following nominees for director was elected to serve until the next annual meeting of shareholders or until his or her successor is elected and qualified.
Name |
|
For |
|
Withhold |
|
Broker Non-Votes |
Bina Chaurasia |
|
17,473,110 |
|
121,800 |
|
2,563,293 |
James A. Dal Pozzo |
|
16,899,501 |
|
695,409 |
|
2,563,293 |
Noah A. Elbogen |
|
17,307,936 |
|
286,974 |
|
2,563,293 |
Lea Anne S. Ottinger |
|
16,907,566 |
|
687,344 |
|
2,563,293 |
C. Bradford Richmond |
|
17,559,900 |
|
35,010 |
|
2,563,293 |
Julius W. Robinson, Jr. |
|
17,568,177 |
|
26,733 |
|
2,563,293 |
Janet M. Sherlock |
|
17,333,955 |
|
260,955 |
|
2,563,293 |
Lyle D. Tick |
|
17,468,494 |
|
126,416 |
|
2,563,293 |
Advisory Vote on Executive Compensation. The shareholders approved, on an advisory and non-binding basis, the compensation of named executive officers. The following votes were cast on the compensation of named executive officers: 17,475,034 For; 110,111 Against; 9,765 Abstain. There were 2,563,293 broker non-votes.
Ratification of Accountants. The shareholders approved the ratification of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. The following votes were cast on the ratification: 20,149,784 For; 2,486 Against; 5,933 Abstain. There were no broker non-votes.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. |
|
Description |
|
|
|
104 |
|
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.
June 15, 2026 |
BJ’S RESTAURANTS, INC. (Registrant)
|
|
By: /s/ LYLE D. TICK Lyle D. Tick, Chief Executive Officer and President (Principal Executive Officer) |
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA WITH EMBEDDED LINKBASES DOCUMENT
