secwatch / observer
8-K filed May 23, 2023, 7:59 PM ET ticker STKS CIK 0001399520
other confidence high sentiment neutral materiality 0.15

Annual meeting results: directors elected, auditor ratified, say-on-pay approved

ONE Group Hospitality, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ONE Group Hospitality, Inc. shareholders approved Election of two Class I directors to serve a three-year term expiring in 2026 at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ONE Group Hospitality, Inc. shareholders approved Approve the compensation of the Company's named executive officers at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ONE Group Hospitality, Inc. shareholders approved Ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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
View on SEC.gov

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ONE Group Hospitality, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-063615
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