Today at the closing bell, Chanticleer Holdings, a franchisee of international Hooters® restaurants and a minority owner in the privately held parent company of the Hooters® brand, told investors the final tally for the votes cast at its Annual Meeting of Shareholders on August 9, 2013. All the proposals outlined in the company’s definitive Proxy Statement were approved.

Notably, the Shareholders:

• Reelected Mike Pruitt (Chairman), Keith Johnson, Michael Carroll, Russell Page, and Paul Moskowitz as members of the Board of Directors of the Company;
• Ratified the selection of Marcum, LLP as the Company’s registered public accounting firm for the fiscal year ending December 31, 2013;
• Approved, in a non-binding advisory vote, the compensation for the Company’s Named Executive Officers; and
• Approved, in a non-binding advisory vote, the frequency of every one year for future advisory votes on the compensation paid to the Named Executive Officers.

For more information on Chanticleer Holdings, visit www.ChanticleerHoldings.com

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