0001394156-15-000012.txt : 20150521 0001394156-15-000012.hdr.sgml : 20150521 20150521161519 ACCESSION NUMBER: 0001394156-15-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150521 DATE AS OF CHANGE: 20150521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Diversified Restaurant Holdings, Inc. CENTRAL INDEX KEY: 0001394156 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 030606420 STATE OF INCORPORATION: NV FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35881 FILM NUMBER: 15882965 BUSINESS ADDRESS: STREET 1: 27680 FRANKLIN ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48034 BUSINESS PHONE: (248) 223-9160 MAIL ADDRESS: STREET 1: 27680 FRANKLIN ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48034 FORMER COMPANY: FORMER CONFORMED NAME: Diversified Restaurants Holding, Inc. DATE OF NAME CHANGE: 20070322 8-K 1 a8-k_2015xdrhxannualxmeeti.htm 8-K 8-K_2015_DRH_Annual_Meeting_Results



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): May 21, 2015
 

 
DIVERSIFIED RESTAURANT HOLDINGS, INC.
 
(Name of registrant in its charter)
 


 
 
 
 
 
Nevada
 
000-53577
 
03-0606420
(State or other jurisdiction of
 incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
27680 Franklin Road
Southfield, MI 48034
 
 
(Address of principal executive offices)

Registrant's telephone number:  (248) 223-9160

Check the appropriate box below if the Form 8-K 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
 
[   ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
[   ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
[   ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
 
 
 










 
 





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

An annual meeting of our shareholders was held on May 21, 2015. At the meeting, our shareholders voted on each of the following matters:

•
election of seven directors, each for a one-year term;
•
ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2015; and
•
an advisory vote to approve the compensation of our executives disclosed in our proxy statement for the annual meeting.

The final vote results for these three matters are set forth below.

The votes cast on the election of directors were as follows:


Nominee

Votes For
Votes
Withheld

Abstentions
Broker
Non-Votes
T. Michael Ansley
17,119,265
1,217,747
0
3,755,416
David G. Burke
16,981,060
1,355,952
0
3,755,416
Jay Alan Dusenberry
17,050,760
1,286,252
0
3,755,416
Philip Friedman
16,928,591
1,408,421
0
3,755,416
David Ligotti
17,473,596
863,416
0
3,755,416
Joseph M. Nowicki
16,928,591
1,408,421
0
3,755,416
Gregory J. Stevens
18,148,354
188,658
0
3,755,416


The votes cast on the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2015 were as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
21,924,994
146,934
20,500
0


The votes cast on the advisory vote to approve the compensation of our executives disclosed in our proxy statement for the annual meeting were as follows:

Votes For
Votes Against
Abstentions
Broker Non-votes
18,211,224
16,988
108,800
3,755,416
 

















2




SIGNATURES

In accordance with Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
DIVERSIFIED RESTAURANT
HOLDINGS, INC.
 
 
 
 
 
Dated:  May 21, 2015
By:
 /s/ David G. Burke
 
 
Name:
David G. Burke
 
 
Title:
Chief Financial Officer (Principal   
Financial and Accounting Officer)
 
 
 
 
 
 
 

 








3