BJRI
Published on 04/22/2026 at 10:04 am EDT
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Annual Meeting Proxy Card
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Proposals - The Board of Directors recommends a vote FOR all the nominees listed, and FOR Proposals 2 and 3.
A
Election of Directors:
- BINA CHAURASIA
- LEA ANNE S. OTTINGER
07 - JANET M. SHERLOCK
- JAMES A. DAL POZZO
- C. BRADFORD RICHMOND
08 - LYLE D. TICK
- NOAH A. ELBOGEN
- JULIUS W. ROBINSON, JR.
Approval, on an advisory and non-binding basis, of the compensation of named executive officers.
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.
NOTE: In their discretion, the Proxy Holder(s) are authorized to vote upon such other business as may properly come before the meeting, or any adjournment thereof, to the extent authorized by Rule 14a-4 promulgated by the Securities and Exchange Commission. To the extent cumulative voting applies, the undersigned hereby grants to the Proxy Holder(s) discretionary authority to cumulate votes represented by the shares covered by this proxy in the election of directors.
Authorized Signatures - This section must be completed for your vote to be counted. - Date and Sign Below
B
THIS PROXY SHOULD BE SIGNED EXACTLY AS YOUR NAME APPEARS HEREON. JOINT OWNERS SHOULD BOTH SIGN. IF SIGNED BY EXECUTORS, ADMINISTRATORS, TRUSTEES AND OTHER PERSONS SIGNING IN REPRESENTATIVE CAPACITY, THEY SHOULD GIVE FULL TITLES.
Date (mm/dd/yyyy) - Please print date below. Signature 1 - Please keep signature within the box. Signature 2 - Please keep signature within the box.
8 2 A V
049DMC
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THE UNDERSIGNED SHAREHOLDER OF BJ'S RESTAURANTS, INC., A CALIFORNIA CORPORATION, HEREBY ACKNOWLEDGES RECEIPT OF THE NOTICE OF SHAREHOLDER MEETING NOTICE AND PROXY STATEMENT WITH RESPECT TO THE 2026 ANNUAL MEETING OF SHAREHOLDERS OF BJ'S RESTAURANTS, INC. TO BE HELD AT 7755 CENTER AVE., 4TH FLOOR, HUNTINGTON BEACH, CALIFORNIA 92647, ON THURSDAY, JUNE 11, 2026, AT 9:00 A.M., PACIFIC TIME, AND HEREBY APPOINTS LYLE D. TICK AND J. TODD WILSON, AND EACH OF THEM, PROXIES AND ATTORNEYS-IN-FACT, EACH WITH POWER OF SUBSTITUTION AND REVOCATION, AND EACH WITH ALL POWERS THAT THE UNDERSIGNED WOULD POSSESS IF PERSONALLY PRESENT, TO VOTE THE BJ'S RESTAURANTS, INC. COMMON STOCK OF THE UNDERSIGNED AT SUCH MEETING AND ANY POSTPONEMENT(S) OR ADJOURNMENT(S) OF SUCH MEETING, AS SET FORTH ON THE REVERSE SIDE, AND IN THEIR DISCRETION UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING (AND ANY SUCH POSTPONEMENT(S) OR ADJOURNMENT(S)).
PLEASE READ, COMPLETE, DATE, AND SIGN THIS PROXY AND RETURN IT IN THE ENCLOSED ENVELOPE.
Non-Voting Items
C
Disclaimer
BJ's Restaurants Inc. published this content on April 22, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 22, 2026 at 14:03 UTC.