Form8-K-2013AnnualMeetingResults
        

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 11, 2013

Carrols Restaurant Group, Inc.
(Exact name of registrant as specified in its charter)

 
 
 
Delaware
  001-33174
16-1287774
(State or other jurisdiction of
incorporation or organization)
 (Commission File Number)
(I.R.S. Employer
Identification No.)
 
 
 
968 James Street
Syracuse, New York
13203
(Address of principal executive office)
(Zip Code)
 
 
 
Registrant’s telephone number, including area code (315) 424-0513
 
 
 
N/A
(Former name or former address, if changed since last report.)
         

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))

        


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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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.

CARROLS RESTAURANT GROUP, INC.
Date:
June 14, 2013
 
 
By:
/s/ William E. Myers
Name:
William E. Myers
Title:
Vice President, General Counsel and Secretary




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