CoverageForm 410-K10-Q8-K13D13G13F

CAKE Cheesecake Factory Inc - 8-K

Accession
0001104659-26-070125
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

277 words

ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Results of the 2026 Annual Stockholders’ Meeting

The final results of the vote taken for each proposal
presented at the annual meeting of stockholders held on May 28, 2026 are as follows:

Proposal 1: Election of Directors .

Each of the following director nominees was elected to serve on The
Cheesecake Factory Incorporated’s (the “Company”) board of directors for a term expiring at the Company’s 2027
annual meeting of stockholders or until their respective successors shall be elected and qualified, by the following vote:

Name

For

Against

Abstain

Broker Non-Votes

David Overton

37,279,010

608,943

14,476

5,708,297

Edie A. Ames

37,654,462

222,369

25,598

5,708,297

Alexander L. Cappello

35,467,249

2,418,715

16,465

5,708,297

Khanh Collins

37,650,441

211,180

40,808

5,708,297

Adam S. Gordon

37,831,512

41,500

29,417

5,708,297

Jerome I. Kransdorf

34,878,570

3,007,263

16,596

5,708,297

Janice L. Meyer

37,840,005

46,541

15,883

5,708,297

David B. Pittaway

35,446,281

2,437,355

18,793

5,708,297

Proposal 2: Ratification of Selection of Independent Registered
Public Accounting Firm for Fiscal Year 2026 .

The stockholders ratified the selection of KPMG LLP as the Company’s
independent registered public accounting firm for the fiscal year 2026, ending December 29, 2026. The votes regarding this proposal
were as follows:

For

Against

Abstain

Broker Non-Votes

43,129,227

466,633

14,866

0

Proposal 3: Non-Binding Advisory Vote on Executive Compensation .

The stockholders approved, on a non-binding, advisory basis, the compensation
of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and
Exchange Commission. The votes regarding this proposal were as follows:

For

Against

Abstain

Broker Non-Votes

37,666,375

211,834

24,220

5,708,297

No other matters were submitted for stockholder action.