Del Taco Restaurants, Inc. (NASDAQ:TACO) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
On May 17, 2018, Del Taco Restaurants, Inc. (the "Company") held the annual meeting of stockholders to:
1. |
consider and vote upon a proposal to elect two directors to serve on the Company's board of directors as Class II directors; and |
2. |
consider and vote upon a proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2019. |
There were 38,445,409 shares of the Company's common stock issued and outstanding on the record date for the annual meeting of stockholders. The results for each matter voted on were as follows:
a.The Company's stockholders elected two nominees to serve on the board of directors as Class II directors, based on the following votes:
Nominee |
Votes For |
Withheld |
Broker Non-Votes |
Joseph Stein |
29,969,652 |
997,656 |
3,982,370 |
Patrick D. Walsh |
27,410,057 |
3,557,251 |
3,982,370 |
b.The Company's stockholders ratified the appointment of Ernst & Young as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2019, based on the following votes:
Votes For |
Votes Against |
Abstain |
34,579,330 |
334,553 |
35,795 |
About Del Taco Restaurants, Inc. (NASDAQ:TACO)
Del Taco Restaurants, Inc., formerly Levy Acquisition Corporation, is an operator and franchisor of restaurants featuring fresh and fast made-to-order cuisine, including both Mexican inspired and American classic dishes. The Company operates Del Taco restaurants in approximately 20 states, including over one franchised restaurant in Guam. The Company has approximately 300 Company-operated and over 250 franchised restaurants. The Company’s menu offers a combination of Mexican-inspired food, such as tacos and burritos, and American classics, such as Double Del cheeseburgers, crinkle-cut fries and milkshakes. Additionally, the Company’s menu features both premium items such as Epic Burritos, Handcrafted Ensaladas and Fresca Bowls, as well as lower priced items on its Buck & Under Menu. Del Taco restaurant is a free-standing building with drive-in service that ranges in size from 2,000 to 2,600 square feet.