| UNITED STATES | |||
| SECURITIES AND EXCHANGE COMMISSION | |||
| Washington, D.C. 20549 | |||
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| FORM 8-K | |||
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| CURRENT REPORT | |||
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| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | |||
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| Date of Report (Date of earliest event reported) | |||
| February 11, 2014 (February 7, 2014) | |||
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| Good Times Restaurants Inc. | |||
| (Exact name of registrant as specified in its charter) | |||
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| Nevada | 000-18590 | 84-1133368 | |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |
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| 601 Corporate Circle, Golden, Colorado 80401 | |||
| (Address of principal executive offices) (Zip Code) | |||
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| Registrant’s telephone number, including area code: (303) 384-1400 | |||
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| Not applicable | |||
| (Former name or former address, if changed since last report.) | |||
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| 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 (see General Instruction A.2.): | |||
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| [_] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
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| [_] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
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| [_] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
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| [_] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||
Item 5.07
Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on February 7, 2014 at the Company’s principal office in Golden, Colorado. At the Annual Meeting, the Company’s shareholders voted on three matters: (a) the election of directors, (b) a proposal to amend the Company’s 2008 Omnibus Equity Incentive Compensation Plan to increase the number of shares of the Company’s common stock available for issuance thereunder from 500,000 shares to a total of 1,000,000 (“2008 Plan Amendment”), and (c) a proposal to ratify the appointment of Hein & Associates LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2014. These matters are more fully described in the Company’s Proxy Statement for the Annual Meeting.
The certified results of the matters voted on at the Annual Meeting are as follows:
| | FOR | ABSTAIN |
| A) Election of Directors: | | |
| Geoffrey R. Bailey | 2,940,205 | 34,505 |
| David L. Dobbin | 2,898,933 | 33,805 |
| Reuven Har-Even | 2,939,629 | 34,267 |
| Gary J. Heller | 2,898,774 | 34,471 |
| Boyd E. Hoback | 2,898,074 | 34,505 |
| Steven M. Johnson | 2,939,905 | 33,805 |
| Eric W. Reinhard | 2,939,964 | 34,489 |
| Alan A. Teran | 2,940,664 | 33,839 |
| | | |
| B) 2008 Plan Amendment | 2,888,656 | 14,513 |
| | | |
| C) Auditors | 2,964,489 | 34,628 |
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Item 8.01
Other Events
Following the Annual Meeting, the Company’s Directors appointed Mr. David L. Dobbin its Chairman. Additionally, Committee Members were elected. Biography information on each Committee Member is more fully described the Company’s Proxy Statement for the Annual Meeting.
| Audit Committee: | Mr. Reuvin Har-Even, Chairman |
| | Mr. Steven M. Johnson |
| | Mr. Alan A. Teran |
| | |
| Compensation Committee: | Mr. Alan A. Teran, Chairman |
| | Mr. Geoffrey R. Bailey |
| | Mr. Eric W. Reinhard |
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.
| | GOOD TIMES RESTAURANTS INC. |
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| Date: February 11, 2014 | /s/ Boyd E. Hoback |
| | Boyd E. Hoback |
| | President and Chief Executive Officer |
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