J.ALEXANDERS HOLDINGS, INC. (NASDAQ:AAPL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders. |
On May31, 2017, J. Alexanders Holdings, Inc. (the Company) held
its Annual Meeting of Shareholders (the Annual Meeting). As of
March28, 2017, the record date for the Annual Meeting, there were
14,695,176 shares of common stock outstanding. A quorum of
11,998,208 shares of common stock was present or represented by
proxy at the Annual Meeting.
The matters submitted to a vote of shareholders at the Annual
Meeting and a tabulation of the voting results with respect to
each matter were as follows:
| (1) | Election of Directors: |
| For | Withheld | |||
|
Frank R. Martire |
8,275,234 | 1,459,291 | ||
|
Raymond R. Quirk |
8,075,189 | 1,659,336 |
There were 2,263,683 broker non-votes for each nominee.
| (2) |
Approval of the 162(m)-related provisions of the J. Alexanders Holdings, Inc. 2015 Equity Incentive Plan, as amended: |
|
For |
Against | Abstain | ||
|
9,617,526 |
111,508 | 5,491 |
There were 2,263,683 broker non-votes on this proposal.
| (3) |
Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for fiscal year 2017: |
|
For |
Against | Abstain | ||
|
11,911,527 |
84,518 | 2,163 |
There were no broker non-votes on this proposal.
2
About J. ALEXANDER’S HOLDINGS, INC. (NASDAQ:AAPL)
Apple Inc. (Apple) designs, manufactures and markets mobile communication and media devices, personal computers, and portable digital music players, and a variety of related software, services, peripherals, networking solutions, and third-party digital content and applications. The Company’s products and services include iPhone, iPad, Mac, iPod, Apple TV, a portfolio of consumer and professional software applications, the iOS and OS X operating systems, iCloud, and a variety of accessory, service and support offerings. The Company also delivers digital content and applications through the iTunes Store, App StoreSM, iBookstoreSM, and Mac App Store. The Company distributes its products worldwide through its retail stores, online stores, and direct sales force, as well as through third-party cellular network carriers, wholesalers, retailers, and value-added resellers. In February 2012, the Company acquired app-search engine Chomp. J. ALEXANDER’S HOLDINGS, INC. (NASDAQ:AAPL) Recent Trading Information
J. ALEXANDER’S HOLDINGS, INC. (NASDAQ:AAPL) closed its last trading session up +0.05 at 152.81 with 24,451,164 shares trading hands.
