UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The results of the votes on the four matters considered at the Annual Meeting held on May 18, 2022 are as follows. Each of the proposals received the requisite vote for approval.
| 1. | To elect two Class III directors to serve a three-year term expiring in 2025 and to elect two Class II directors to serve for the remainder of the three-year term applicable to Class II directors expiring in 2024: |
| FOR | WITHHOLD | |||||||
| Class III directors Emanuel P.N. Hilario | 21,875,444 | 135,370 | ||||||
| Jonathan Segal | 19,932,454 | 2,078,360 | ||||||
| Class II directors Susan Lintonsmith | 20,619,296 | 1,391,518 | ||||||
| Haydee Olinger | 20,616,561 | 1,394,253 | ||||||
| 2. | To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
| FOR | AGAINST | ABSTAIN | ||
| 25,949,296 | 59,313 | 384,743 |
| 3. | To approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement. |
| FOR | AGAINST | ABSTAIN | ||
| 15,417,964 | 6,583,874 | 8,976 |
| 4. | To approve an amendment to the 2019 Equity Incentive Plan to increase the number of shares issuable under the Plan. |
| FOR | AGAINST | ABSTAIN | ||
| 16,381,352 | 5,620,742 | 8,720 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: May 18, 2022 | THE ONE GROUP HOSPITALITY, INC. | |
| By: | /s/ Tyler Loy | |
| Name: | Tyler Loy | |
| Title: | Chief Financial Officer | |