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8-KAccepted Aug 20, 4:44 PM ET

RCI Hospitality Holdings Reports Annual Meeting Vote Results

RICKRCI HOSPITALITY HOLDINGS, INC.

Accepted (ET)

4:44 PM

Aug 20, 2026

Filed

Aug 20, 2026

Documents

11

Size

157.8 KB

Summary

RCI Hospitality Holdings Reports Annual Meeting Vote Results

Updated

What Happened
RCI Hospitality Holdings, Inc. (RICK) filed an 8-K reporting the results of its Annual Meeting of Stockholders held on August 20, 2026 (record date June 22, 2026). Shareholders elected six directors — Eric S. Langan, Travis Reese, Luke Lirot, Yura Barabash, Elaine J. Martin, and Arthur Allan Priaulx — ratified CBIZ CPAs P.C. as the independent registered public accounting firm for fiscal year ending September 30, 2026, and approved the non-binding advisory resolution on executive compensation. The filing was signed by Travis Reese, Interim President and Chief Executive Officer.

Key Details

  • Total common shares outstanding as of record date (June 22, 2026): 7,644,500; voting shares present in person or by proxy: 6,146,297.
  • Director election vote totals (For / Withheld):
    • Eric S. Langan: 2,249,305 / 1,487,448
    • Travis Reese: 2,730,503 / 1,006,250
    • Luke Lirot: 2,033,700 / 1,703,053
    • Yura Barabash: 1,730,545 / 2,006,208
    • Elaine J. Martin: 2,017,522 / 1,719,231
    • Arthur Allan Priaulx: 2,014,880 / 1,721,873
    • Broker non-votes for director elections: 2,409,544.
  • Auditor ratification (Item 2): For 6,074,895; Against 67,643; Abstained 3,759.
  • Advisory "say-on-pay" vote (Item 3): For 3,181,534; Against 530,512; Abstained 24,707; Broker non-votes: 2,409,544.

Why It Matters

  • The board slate was confirmed, maintaining the company’s current governance team. Investors can view these results as an endorsement of the nominated directors by the voting shares that participated.
  • Ratification of CBIZ CPAs P.C. secures the company’s independent auditor for the coming fiscal year, a routine but material governance item.
  • Approval of the non-binding advisory resolution on executive compensation signals majority support among voting shareholders for the company’s pay practices, though the large number of broker non-votes (2,409,544) reduced the number of shares that cast a substantive vote on director elections and say-on-pay.

AI-written summary · check the filing