ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(1) To elect six directors, including
(2) To amend our certificate of formation to change our name to
(3) To ratify the appointment of
(4) To approve a non-binding advisory resolution on executive compensation; and
(5) To transact such other business as may properly come before the meeting.
Based on the votes received in person and by proxy, all of the above named director nominees were elected, the name change was approved, the appointment of
Total Shares of Common Stock Outstanding as of the Record Date, May 2, 2013: 10,037,057 Total Voting Shares Present Either by Proxy or in Person of Common Stock: 8,443,843 Item 1: Election of Directors FOR WITHHELD Eric S. Langan 2,481,925 1,242,500 Robert L. Watters 2,156,255 1,568,170 Steven L. Jenkins 3,053,887 670,538 Nour-Dean Anakar 3,407,308 317,117 Travis Reese 2,462,092 1,262,333 Luke Lirot 3,404,412 320,013
Additionally, there was a total of 4,719,418 broker non-votes for the election of directors.
2 Item 2: Approval of amendment to certificate of formation to change name to RCI
Hospitality Holdings, Inc.Votes for: 8,088,991 Votes against: 315,276 Votes abstained: 39,576
Item 3: Ratification of appointment of
registered public accounting firm for fiscal year ending
September 30, 2014Votes for: 8,267,351 Votes against: 134,181 Votes abstained: 42,311 Item 4: Approval of a non-binding advisory resolution on executive compensation Votes for: 3,512,522 Votes against: 109,599 Votes abstained: 102,304
Additionally, there was a total of 4,719,418 broker non-votes for approval of the non-binding advisory resolution on executive compensation.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits. Exhibit Number Description 3.1 Certificate of Amendment to Certificate of Formation 3