Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 28, 2021, J. Alexander's Holdings, Inc., a Tennessee corporation (the "Company"), held a special meeting of shareholders (the "Special Meeting") in connection with the Agreement and Plan of Merger, dated as of July 2, 2021 (the "Merger Agreement"), by and among the Company, SPB Hospitality LLC, a Delaware limited liability company ("Parent"), and Titan Merger Sub, Inc., a Tennessee corporation and an indirect, wholly-owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger as an indirect, wholly-owned subsidiary of Parent. As of August 20, 2021, the record date for the Special Meeting, there were 15,079,893 shares of common stock, par value $0.001 per share, of the Company ("Company Common Stock") outstanding. A quorum of 11,124,400 shares of Company Common Stock was present or represented by proxy at the Special Meeting.

The matters submitted to a vote of shareholders at the Special Meeting and a final tabulation of the voting results with respect to each matter are as follows:

(1) The proposal to approve the Merger Agreement, pursuant to which Merger Sub


     will be merged with and into the Company, with the Company surviving as an
     indirect, wholly-owned subsidiary of Parent (the "Merger Proposal"), was
     approved by the affirmative vote of shareholders holding a majority of the
     outstanding shares of Company Common Stock entitled to vote at the Special
     Meeting, as set forth below:



For        Against Abstain

10,172,582 14,404  937,414

(2) The proposal to approve, on an advisory, non-binding basis, the compensation


     that may be paid or become payable to the Company's named executive officers
     that is based on or otherwise relates to the Merger Agreement and the
     transactions contemplated by the Merger Agreement, was approved on an
     advisory, non-binding basis by a majority of votes cast, as set forth below:



For       Against Abstain

8,746,641 853,601 1,524,158

(3) The proposal to approve one or more adjournments of the Special Meeting from


     time to time, if necessary or appropriate, including to solicit additional
     proxies if there are insufficient votes at the time of the Special Meeting to
     approve the Merger Agreement or to seek a quorum if one is not initially
     obtained (the "Adjournment Proposal"), was not called because the Merger
     Proposal was approved. If the Adjournment Proposal had been called, it would
     have been approved by a majority of votes cast, as set forth below:



For       Against Abstain

9,998,058 171,952 954,390

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