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Muscle Maker (GRIL)

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
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

Muscle Maker, Inc. (the “Company”) held its Annual Meeting on October 7, 2021. Of the 17,720,364 shares of Common Stock outstanding on August 16, 2021, the record date, 11,867,383 shares were represented at the Annual Meeting, in person or by proxy, constituting a quorum. The proposals considered at the Annual Meeting are described in detail in the Proxy Statement. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each proposal was as set forth below:

(1) Elect seven directors until his successor is duly elected and qualified, or until his earlier death, resignation or removal. The seven directors receiving the highest vote were appointed to the board. The following Directors were elected to the board.

For Withheld
Kevin Mohan 7,532,721 520,551
A.B. Southall III 7,476,227 577,045
Paul L. Menchik 7,477,598 575,674
Jeff Carl 7,548,824 504,448
Stephen A. Spanos 7,538,208 515,064
Major General (ret) Malcom Frost 7,551,789 501,483
Philip Balatsos 7,537,629 515,643

(2) Ratify the appointment of Benjamin & Ko as the Company’s independent registered public accounting firm for the year ending December 31, 2021. This matter was determined based on majority of the shares cast.

For Against Abstain
10,640,814 1,167,790 58,779

(3) Approve the adoption of the 2021 Equity Incentive Plan. This matter was determined based on majority of the shares cast.

For Against Abstain
6,858,986 1,163,022 31,264

(4) Approve an amendment of the Company’s articles of incorporation to increase the number of authorized shares of common stock from 25,000,000 to 50,000,000. This matter was determined based on majority of the shares outstanding.

For Against Abstain
9,888,773 1,918,620 59,990

(5) Approve the compensation of the Company’s named executive officers on a non-binding, advisory basis. This matter was determined based on majority of the shares cast.

For Against Abstain
7,291,661 706,974 54,637

(6) Vote, on a non-binding, advisory basis, on the frequency with which stockholders would have an opportunity to hold an advisory vote on the Company’s executive compensation program with the option of selecting a frequency of one, two or three years, or abstaining.

One Two Three Abstain
2,623,250 178,661 5,217,111 34,250