Item 5.07. Submission of Matters to a Vote of Security Holders
Pinstripes Holdings, Inc. (the "Company") virtually held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") via webcast on October 7, 2024. Set forth below are the final voting results from the Annual Meeting.
Proposal 1: Election of the following two Class I directors, each to serve a three-year term expiring at the 2027 annual meeting of stockholders (the "2027 Annual Meeting") or until his or her successor is elected and qualified:
|
Director
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Diane Aigotti
|
10,367,974
|
555,271
|
7,114,527
|
Jerry Hyman
|
10,383,586
|
539,659
|
7,114,527
|
Each of the individuals listed above was elected as a director of the Company to serve until the 2027 Annual Meeting or until his or her successor is elected and qualified.
Proposal 2: Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending April 27, 2025.
|
|
Votes For
|
|
Votes Against
|
|
Votes Abstain
|
16,420,851
|
417,975
|
1,198,946
|
The stockholders voted to ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending April 27, 2025.