BJ's Restaurants Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 16, 2025, the Board of Directors (the “Board”) of BJ’s Restaurants, Inc. (the “Company”) named Lyle D. Tick, the Company’s Chief Executive Officer and President, as a member of the Board. Pursuant to the terms of his employment agreement, dated August 23, 2024, the Company and the Board were required to take all reasonable action within their control to cause Mr. Tick to be named to the Board promptly following his appointment as CEO and, at all times while he is serving in such capacity, are required to cause him (i) to be nominated for election to the Board at each annual meeting of shareholders and (ii) if elected, to remain on the Board.
In addition, on June 16, 2025, Gregory A. Trojan, the Company’s former Chief Executive Officer, informed the Board that he would be retiring from the Board effective September 16, 2025.
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 12, 2025, 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, (iii) ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2025, and (iv) the shareholder proposal to publish a food waste transparency report.
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.
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Name |
For |
Withhold |
Broker Non-Votes | |||
| Bina Chaurasia | 14,989,454 | 271,063 | 3,891,646 | |||
| James A. Dal Pozzo | 14,022,271 | 1,238,246 | 3,891,646 | |||
| Noah A. Elbogen | 14,898,387 | 362,130 | 3,891,646 | |||
| Lea Anne S. Ottinger | 14,802,398 | 458,119 | 3,891,646 | |||
| C. Bradford Richmond | 14,968,482 | 292,035 | 3,891,646 | |||
| Julius W. Robinson, Jr. | 15,177,446 | 83,071 | 3,891,646 | |||
| Janet M. Sherlock | 15,017,482 | 243,035 | 3,891,646 | |||
| Gregory A. Trojan | 14,887,635 | 372,882 | 3,891,646 |
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: 14,999,142 For; 213,357 Against; 48,018 Abstain. There were 3,891,646 broker non-votes.
Ratification of Accountants. The shareholders approved the ratification of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. The following votes were cast on the ratification: 19,092,298 For; 10,810 Against; 49,055 Abstain. There were no broker non-votes.
Shareholder Food Waste Proposal. The shareholders did not approve the shareholder proposal requesting the company publish a food waste transparency report. The following votes were cast on the proposal: 764,209 For; 14,393,402 Against; 102,906 Abstain. There were 3,891,646 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 18, 2025 |
BJ’S RESTAURANTS, INC. (Registrant)
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By: |
/s/ LYLE D. TICK | |
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Lyle D. Tick, Chief Executive Officer and President (Principal Executive Officer) | |