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RICK > SEC Filings for RICK > Form 8-K on 28-Jun-2013All Recent SEC Filings

Show all filings for RICKS CABARET INTERNATIONAL INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On June 25, 2013, we held our Annual Meeting of Stockholders of Rick's Cabaret International, Inc. at 7501 N. Stemmons Freeway, Suite 140, Dallas, Texas 75247 (at Bombshells Restaurant & Bar), for the following purposes:

(1) To elect six directors, including Eric S. Langan, Travis Reese, Robert L. Watters, Steven L. Jenkins, Luke Lirot and Nour-Dean Anakar;

(2) To ratify the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2013; and

(3) 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 and the appointment of Whitley Penn LLP was ratified. There were no other matters presented for action at the Annual Meeting. The exact results of the stockholder vote are as follows:

Total Shares of Common Stock Outstanding
as of the Record Date, May 2, 2013:          9,454,944

Total Voting Shares Present Either by Proxy
or in Person of Common Stock:                   8,320,254

Item 1: Election of Directors

                    FOR             WITHHELD
Eric S. Langan        2,572,417       1,159,315
Robert L. Watters     2,330,437       1,401,295
Steven L. Jenkins     3,205,130       526,602
Nour-Dean Anakar      3,478,422       253,310
Travis Reese          3,210,687       521,045
Luke Lirot            3,480,706       251,026

Additionally, there was a total of 4,588,522 broker non-votes for the election of directors.

Item 2: Ratification of appointment of Whitley Penn LLP as the independent
        registered public accounting firm for the fiscal year ending September
        30, 2013

Votes for:           8,185,640
Votes against:       129,727
Votes abstained:     4,887

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