BJ's Restaurants (BJRI) investor relations material

Voting matters and shareholder proposals

• Election of eight directors is proposed, with specific nominees listed for shareholder approval.

• Advisory, non-binding vote on executive compensation for named executive officers is included.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year 2026 is up for vote.

• Proxy holders are authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends a vote in favor of all nominated directors and the listed proposals.

• Shareholder meeting is scheduled for June 11, 2026, at the company’s headquarters.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.