The Registrant held its annual meeting of shareholders on May 1, 2012. At the meeting, the Registrant's shareholders took the following actions:

(i) The shareholders elected six directors to serve as members of the registrant's Board of Directors until the next annual meeting of shareholders. The shareholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all director nominees:

                                                            Votes
                  Nominee                  Votes For      Withheld
                  Christopher O'Donnell     4,105,521       176,877
                  Dean A. Riesen            4,110,850       171,548
                  Wallace B. Doolin         4,111,035       171,363
                  John Gilbert III          4,110,250       172,148
                  Lisa A. Kro               4,110,802       171,596
                  Richard L. Monfort        3,561,205       721,193

(ii) The shareholders ratified the appointment of Grant Thornton LLP as the registrant's independent registered public accounting firm for fiscal 2012. There were 6,889,486 votes cast for the proposal; 33,405 votes were cast against the proposal; 31,269 votes abstained; and there were no broker non-votes.

On May 2, 2012, the Registrant issued a press release announcing that its Board of Directors has authorized a stock repurchase plan whereby the Registrant may repurchase up to one million shares of its common stock. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference.

(d) Exhibits

99.1 Famous Dave's of America, Inc. Press Release dated May 2, 2012.