Current Report · Items 5.07, 9.01 · 8-K
RCI Hospitality Holdings, Inc.
RICKNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On August 20, 2026, we held our Annual Meeting of Stockholders at our corporate offices located at 10737 Cutten Road, Houston, Texas 77066, for the following purposes: (1) To elect six directors, including Eric S. Langan, Travis Reese, Luke Lirot, Yura Barabash, Elaine J. Martin, and Arthur Allan Priaulx; (2) To ratify the selection of CBIZ CPAs P.C.…
Company context
With more than 60 locations, RCI Hospitality Holdings, Inc., through its subsidiaries, is the country’s leading company in adult nightclubs and sports bars-restaurants. See all our brands at www.rcihospitality.com.
Current securities
Recent company filings
- Results of Operations and Financial ConditionOct 8, 2026
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsSep 4, 2026
- Results of Operations and Financial ConditionAug 6, 2026
- 10-Q filingAug 6, 2026
- SCHEDULE 13G/A - filed by VANGUARD CAPITAL MANAGEMENT LLC regarding RCI HOSPITALITY HOLDINGS, INC.Jul 31, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On August 20, 2026, we held our Annual Meeting of Stockholders at our corporate offices located at 10737 Cutten Road, Houston, Texas 77066, for the following purposes:
(1) To elect six directors, including Eric S. Langan, Travis Reese, Luke Lirot, Yura Barabash, Elaine J. Martin, and Arthur Allan Priaulx;
(2) To ratify the selection of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2026;
(3) To approve a non-binding advisory resolution on executive compensation;
And 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, the selection of CBIZ CPAs P.C. was ratified, and the non-binding advisory resolution on executive compensation was approved. 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, June 22, 2026: 7,644,500
Total Voting Shares Present Either by Proxy or in Person of Common Stock: 6,146,297
Item 1: Election of Directors
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
Additionally, there was a total of 2,409,544 broker non-votes for the election of directors.
Item 2: Ratification of selection of CBIZ CPAs P.C. as independent registered public accounting firm for fiscal year ending September 30, 2026
Votes for: 6,074,895
Votes against: 67,643
Votes abstained: 3,759
Item 3: Approval of non-binding advisory resolution on executive compensation
Votes for: 3,181,534
Votes against: 530,512
Votes abstained: 24,707
Additionally, there was a total of 2,409,544 broker non-votes for approval of the non-binding advisory resolution on executive compensation.