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

On June 29, 2021, J. Alexander's Holdings, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). As of April 27, 2021, the record date for the Annual Meeting, there were 15,090,077 shares of common stock outstanding. A quorum of 13,663,673 shares of common stock was present or represented by proxy at the Annual Meeting.

The matters submitted to a vote of shareholders at the Annual Meeting and a final tabulation of the voting results with respect to each matter are as follows:





    (1)  The shareholders elected two persons nominated by the Board of Directors
         (the "Board") for three-year terms as Class III directors by a plurality
         of votes cast, as set forth below:




                         For      Withheld
Douglas K. Ammerman   6,636,243   4,454,760
Lonnie J. Stout II    7,402,335   3,688,668

There were 2,572,670 broker non-votes for each nominee.





    (2)  The shareholders approved the ratification of the appointment of KPMG LLP
         as the Company's independent registered public accounting firm for fiscal
         year 2021 by a majority of votes cast, as set forth below:




For          Against   Abstain
12,715,093   946,468    2,112

There were no broker non-votes on this proposal.





    (3)  The shareholders cast a non-binding advisory vote on the compensation of
         the Company's named executive officers as disclosed in the Company's
         proxy statement for the Annual Meeting, as set forth below:




For          Against    Abstain
9,150,767   1,910,164   30,072

There were 2,572,670 broker non-votes on this proposal.





    (4)  The shareholders cast a non-binding advisory vote on the frequency of
         future advisory votes to approve the compensation of the Company's named
         executive officers (every year, every two years or every three years), as
         set forth below:




1 Year      2 Years    3 Years    Abstain
9,271,565   11,844    1,757,434   50,160

There were 2,572,670 broker non-votes on this proposal.





                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses