ONE Group Hospitality Reports 2026 Annual Meeting Vote Results

What Happened
The ONE Group Hospitality, Inc. (STKS) filed an 8-K on May 19, 2026 reporting the results of its 2026 Annual Meeting of Stockholders. Stockholders elected three Class I directors—Dimitrios Angelis, James Chambers and Michael Serruya—to three-year terms (expiring 2029). The appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal 2026 was ratified. An advisory vote approving the compensation of the company’s named executive officers (say-on-pay) passed, and an amendment to the 2019 Equity Incentive Plan to increase the number of shares issuable under the plan was approved.

Key Details

• Director elections (three-year terms expiring at 2029 annual meeting):
  • Dimitrios Angelis: For 20,733,673; Withhold 472,423; Broker non-votes 8,852,458.
  • James Chambers: For 21,093,868; Withhold 112,228; Broker non-votes 8,852,458.
  • Michael Serruya: For 20,246,687; Withhold 959,409; Broker non-votes 8,852,458.
• Auditor ratified: Deloitte & Touche LLP — For 30,042,223; Against 6,009; Abstain 10,322.
• Say-on-pay (advisory): For 20,261,681; Against 941,928; Abstain 2,487; Broker non-votes 8,852,458.
• 2019 Equity Incentive Plan amendment to increase shares: For 19,766,902; Against 1,437,374; Abstain 1,820; Broker non-votes 8,852,458.
• The 8-K was signed by CFO Nicole Thaung and dated May 19, 2026.

Why It Matters
These votes confirm board continuity and management support: all three director nominees were elected and key governance measures passed. Ratification of Deloitte & Touche as auditor reduces uncertainty about the company’s external audit provider for fiscal 2026. The advisory approval of executive compensation is non-binding but signals shareholder sentiment on pay. Approval of the equity plan increase authorizes more shares for awards, which can impact future dilution; investors should review subsequent filings for the exact increase and potential dilution details. Large broker non-vote totals (8,852,458) appear across multiple proposals and can affect the apparent level of shareholder participation on items where brokers lacked voting authority.