Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FRGI > SEC Filings for FRGI > Form 8-K on 6-May-2014All Recent SEC Filings

Show all filings for FIESTA RESTAURANT GROUP, INC.

Form 8-K for FIESTA RESTAURANT GROUP, INC.


6-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 1, 2014, Fiesta Restaurant Group, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting").
At the Meeting, stockholders voted to re-elect Barry J. Alperin, Stephen P. Elker and Brian P. Friedman to the Company's Board of Directors. Mr. Alperin, Mr. Elker and Mr. Friedman will serve as Class II Directors for a three year term that expires at the Company's Annual Meeting of Stockholders to be held in 2017 or until their respective successors shall have been elected and shall qualify. Stockholders also voted to adopt, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation" and selected, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of the Company's Named Executive Officers to be every year. Stockholders also ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2014 fiscal year. The results of voting on the matters submitted to the stockholders are as follows:
Proposal 1. Election of Class II Directors, Barry J. Alperin, Stephen P. Elker and Brian P. Friedman:

      Name           For     Withheld  Broker Non-Vote
Barry J. Alperin  22,331,079  283,629     2,559,048
Stephen P. Elker  22,551,368  63,340      2,559,048

Brian P. Friedman 14,225,367 8,389,341 2,559,048

Proposal 2. Adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers as described in the Proxy Statement under "Executive Compensation":
For Against Abstain Broker Non-Vote 22,177,131 197,275 240,302 2,559,048

Proposal 3. Selection, on an advisory basis, of the frequency of the advisory stockholder vote on compensation of the Company's Named Executive Officers:
1 Year 2 Years 3 Years Abstain
21,368,891 67,474 1,173,025 5,318

Based on the results of the stockholder advisory vote, the Company has determined, consistent with the recommendation of the Company's Board of Directors stated in the Company's Proxy Statement for the Meeting, that it will hold a stockholder advisory vote on the compensation of the Company's Named Executive Officers every year.
Proposal 4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2014 fiscal year.

   For     Against Abstain
25,147,668 20,342   5,746






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




                                   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: May 6, 2014

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

  Add FRGI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FRGI - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.