THE ONE GROUP HOSPITALITY, INC. (NASDAQ:STKS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On June 22, 2017, The ONE Group Hospitality, Inc. (the
Company) held its 2017 Annual Meeting of Stockholders (the Annual
Meeting). Of the 25,057,265 shares of common stock issued,
outstanding and eligible to vote as of the record date of May 3,
2017, a quorum of 16,981,848 shares, or approximately 68% of the
eligible shares, was present in person or represented by proxy.
(b) The following is a brief description of each matter submitted
to a vote at the Annual Meeting, as well as the outcome, number
of votes cast for and against and the number of abstentions and
broker non-votes with respect to each matter.
Proposal No. 1: Election of Director:
Michael Serruya was elected to the Companys Board of Directors to
serve until the 2020 Annual Meeting of Stockholders, and until
his respective successor has been elected and qualified, subject,
however, to such directors earlier death, resignation,
retirement, disqualification or removal, based on the following
votes:
|
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||||||||
| Michael Serruya | 13,605,625 | 236,660 | 3,139,563 | |||||||||
Proposal No. 2: Ratify Selection of Independent Registered
Public Accounting Firm:
The appointment of Grant Thornton LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December 31, 2017, was ratified, based on the following votes:
|
Votes For |
Votes Against | Votes Abstained | ||
| 16,941,015 | 39,616 | 1,217 |
Proposal 3: Approve an Advisory Vote on the Compensation of
the Companys Named Executive Officers:
The compensation of the Companys named executive officers, as
disclosed in the proxy statement, was approved on an advisory
basis, based on the following votes:
|
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|||
| 13,640,041 | 198,597 | 3,647 | 3,139,563 |
THE ONE GROUP HOSPITALITY, INC. (NASDAQ:STKS) Recent Trading Information
THE ONE GROUP HOSPITALITY, INC. (NASDAQ:STKS) closed its last trading session at with 22,690 shares trading hands.