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JAX J. Alexanders

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Vote support at last AGM


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:




ForAgainstAbstain
10,172,58214,404937,414






(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:




ForAgainstAbstain
8,746,641853,6011,524,158






(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:




ForAgainstAbstain
9,998,058171,952954,390