UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders
The results of the votes on the three matters considered at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of The ONE Group Hospitality, Inc. (the “Company”) held on May 20, 2025 are as follows. Each of the proposals received the requisite vote for approval.
| 1. | Election of Directors: |
Each of the following nominees was elected as a Class III director to serve a three-year term expiring at the Company’s 2028 annual meeting of stockholders or until his successor has been elected and qualified. The vote for each director nominee is set forth below:
FOR | WITHHOLD | BROKER NON-VOTES | |||||||
Emanuel Hilario Percentage of shares voted | 24,012,369 99.9% | 19,340 0.1% | 3,239,269 | ||||||
Scott Ross Percentage of shares voted | 22,833,195 95.0% | 1,198,514 5.0% | 3,239,269 | ||||||
Jonathan Segal Percentage of shares voted | 23,402,613 97.4% | 629,096 2.6% | 3,239,269 | ||||||
| 2. | The appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2025 was ratified by the stockholders based on the following results of voting: |
FOR | AGAINST | ABSTAIN | |||||
Votes | 27,265,331 | 5,255 | 392 | ||||
Percentage of shares voted | 100.0% | 0.0% | 0.0% | ||||
| 3. |
| 4. | The compensation of the Company’s named executive officers, as disclosed in the proxy statement for the Annual Meeting, was approved by the stockholders on an advisory basis based on the following results of voting: |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
Votes | 23,981,363 | 49,569 | 777 | 3,239,269 | |||||||
Percentage of shares voted | 99.8% | 0.2% | 0.0% | ||||||||
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 20, 2025 | THE ONE GROUP HOSPITALITY, INC. | |
By: | /s/ Tyler Loy | |
Name: | Tyler Loy | |
Title: | Chief Financial Officer | |