0001437749-19-012688.txt : 20190625 0001437749-19-012688.hdr.sgml : 20190625 20190625162836 ACCESSION NUMBER: 0001437749-19-012688 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190624 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190625 DATE AS OF CHANGE: 20190625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENTERPRISE DIVERSIFIED, INC. CENTRAL INDEX KEY: 0001096934 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 880397234 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27763 FILM NUMBER: 19918849 BUSINESS ADDRESS: STREET 1: 1518 WILLOW LAWN DRIVE CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: 4342372657 MAIL ADDRESS: STREET 1: 1518 WILLOW LAWN DRIVE CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: SITESTAR CORP DATE OF NAME CHANGE: 19991014 8-K 1 syte20190625_8k.htm FORM 8-K syte20190625_8k.htm

 

 

 

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 24, 2019

 

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

 

 

ENTERPRISE DIVERSIFIED, INC.

(Exact Name of Registrant as Specified in Its Charter)

  

Nevada

 

000-27763

 

88-0397234

(State or other jurisdiction of incorporation or organization)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

 

 

 

 

1518 Willow Lawn Drive

 

 

 

 

Richmond, VA

 

 

 

23230

(Address of principal executive offices)

 

 

 

(Zip Code)

 

(434) 336-7737

(Registrant’s telephone number, including area code)

 

 

 

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 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

None

Not applicable

Not applicable

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company     ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.          ☐

 

 
 

 

 

 

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

 

On Monday, June 24, 2019, Enterprise Diversified, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders, for which the board of directors solicited proxies.   

 

As of April 12, 2019, the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, there were 2,544,776 shares of common stock outstanding and eligible to vote. 1,825,016 shares, or approximately 71.72% of such outstanding shares, were represented at the Annual Meeting in person or by proxy.

 

At the Annual Meeting, the stockholders of the Company voted on the following matters as described in the Company’s Proxy Statement dated April 22, 2019, as amended and supplemented on May 22, 2019:

 

Proposal One. The Company’s stockholders elected five (5) directors to serve on the board of directors for a one-year term to expire at the Company’s 2020 Annual Meeting of Stockholders, as set forth below:

 

 

Name

Votes

For

Withheld

Votes

Thomas Braziel

1,225,302

 28,152 

Jeremy K. Deal

1,232,434

58,357

Steven L. Kiel

1,242,112

48,679

Alea A. Kleinhammer

1,221,763

31,687

Keith D. Smith

1,244,103

46,688

 

 

Proposal Two. The Company’s stockholders ratified the appointment of Cherry Bekaert, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019, as set forth below:

 

 

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

1,824,744

1

271

-- 

 

 

Proposal Three. The Company’s stockholders approved the non-binding, advisory proposal to approve the compensation of the Company’s named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the SEC, as set forth below:

 

 

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

1,249,695

39,888

1,208

534,225

 

 

The voting results for each proposal are the final voting results.

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

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.

 

Date:  June 25, 2019

 

 

 

ENTERPRISE DIVERSIFIED, INC.

 

 

 

 

 

 

 

By:

 

/s/ Steven L. Kiel

 

 

 

 

Steven L. Kiel

 

 

 

 

Executive Chairman