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FRGI > SEC Filings for FRGI > Form 8-K on 18-Jun-2013All Recent SEC Filings

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

Form 8-K for FIESTA RESTAURANT GROUP, INC.


18-Jun-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUMBISSION OF MATTERS TO A VOTE OF SECURITY HODERS.

On June 12, 2013, Fiesta Restaurant Group, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting").
At the Meeting, stockholders voted to re-elect Timothy P. Taft, the Company's Chief Executive Officer, President and Director, and Stacey Rauch, a Director, to the Company's Board of Directors. Mr. Taft and Ms. Rauch will serve as Class I Directors for a three year term that expires at the Company's Annual Meeting of Stockholders to be held in 2016 or until their respective successors 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 Directors, Timothy P. Taft and Stacey Rauch:

     Name          For     Withheld Broker Non-Vote
Timothy P. Taft 18,157,580 515,155     2,947,727
Stacey Rauch    18,417,523 255,212     2,947,727


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
21,515,361 11,805  93,296






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




                                   Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

FIESTA RESTAURANT GROUP, INC.

Date: June 18, 2013

By: /s/ Joseph A. Zirkman
Name: Joseph A. Zirkman
Title: Vice President, General Counsel and Secretary

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