Del Taco Restaurants, Inc. (NASDAQ:TACO) Files An 8-K Submission of Matters to a Vote of Security Holders

Del Taco Restaurants, Inc. (NASDAQ:TACO) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 25, 2017, 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 I
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
2, 2018.
There were 38,518,902 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 I directors, based on the following
votes:
Nominee
Votes For
Withheld
Broker Non-Votes
Lawrence F. Levy
24,300,641
2,888,787
4,818,163
Eileen Aptman
26,026,292
1,163,136
4,818,163
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 2, 2018, based on the
following votes:
Votes For
Votes Against
Abstain
30,922,468
540,247
544,876


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.

Del Taco Restaurants, Inc. (NASDAQ:TACO) Recent Trading Information

Del Taco Restaurants, Inc. (NASDAQ:TACO) closed its last trading session up +0.29 at 13.12 with 175,285 shares trading hands.

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