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TAST > SEC Filings for TAST > Form 8-K on 14-Jun-2013All Recent SEC Filings

Show all filings for CARROLS RESTAURANT GROUP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CARROLS RESTAURANT GROUP, INC.


14-Jun-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On June 11, 2013, Carrols Restaurant Group, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting").
At the Meeting, stockholders voted to re-elect Daniel T. Accordino, the Company's Chief Executive Officer, President and Director to the Company's Board of Directors. Mr. Accordino will serve as a Class I Director for a three year term that expires at the Company's Annual Meeting of Stockholders to be held in 2016 or until his successor shall have been elected and shall qualify. Stockholders also ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2013 fiscal year. The results of voting on the matters submitted to the stockholders are as follows:
Proposal 1. Election of Class I Director, Daniel T. Accordino:

Name For Withheld Broker Non-Vote
Daniel T. Accordino 26,625,979 431,812 3,610,569

Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.
For Against Abstain
30,650,460 16,565 1,335

Additionally, on June 11, 2013, the holder of all of the outstanding shares of the Company's Series A Convertible Preferred Stock voted to re-elect directors Daniel Schwartz and Steven M. Wiborg to the Company's Board of Directors. Messrs. Schwartz and Wiborg each will serve as a Class A Director for a one year term that expires at the Company's Annual Meeting of Stockholders to be held in 2014 or until their respective successors shall have been elected and shall qualify.


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