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 three matters considered at the Annual Meeting held on May 17, 2023 are as follows. Each of the proposals received the requisite vote for approval.
| 1. | To elect two Class I directors to serve a three-year term expiring in 2026: |
|
FOR |
WITHHOLD | ||
|
Dimitrios Angelis |
21,309,152 | 1,542,313 | |
| Michael Serruya | 20,685,526 | 2,165,939 |
| 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, 2023. |
| FOR | AGAINST |
ABSTAIN | |
| 25,386,954 | 1,077,817 |
954 |
| 3. | To approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement. |
| FOR | AGAINST |
ABSTAIN | |
| 17,931,930 | 4,893,469 | 26,066 |
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 23, 2023 | THE ONE GROUP HOSPITALITY, INC. | |
| By: | /s/ Tyler Loy | |
| Name: | Tyler Loy | |
| Title: | Chief Financial Officer | |