J. ALEXANDER'S HOLDINGS, INC. Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The matters submitted to a vote of shareholders at the Annual Meeting and a final tabulation of the voting results with respect to each matter, as certified by the inspector of election, are as follows:
(1) The shareholders elected three persons nominated by the Board of
Directors for three-year terms as Class II directors by a plurality of
votes cast, as set forth below:
For Withheld
Carl J. Grassi 10,533,665 210,947
Frank R. Martire 5,714,671 5,029,941
Raymond R. Quirk 6,948,475 3,796,137
There were 2,743,350 broker non-votes for each nominee.
(2) The shareholders approved the ratification of the appointment of KPMG LLP
as the Company's independent registered public accounting firm for fiscal
year 2020 by a majority of votes cast, as set forth below:
For Against Abstain
13,465,162 20,158 2,642
There were no broker non-votes on this proposal.
(3) The shareholders did not approve an amendment to the Company's Amended
and Restated Charter, as amended, to implement a majority voting standard
for uncontested director elections as the number of votes cast for the
amendment did not meet the required threshold of 66 2/3% of the voting
power of the shares entitled to vote at the Annual Meeting. The results
of the vote are set forth below:
For Against Abstain
9,103,599 1,637,811 3,202
There were 2,743,350 broker non-votes on this proposal.
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