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BAGR > SEC Filings for BAGR > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for DIVERSIFIED RESTAURANT HOLDINGS, INC.

Form 8-K for DIVERSIFIED RESTAURANT HOLDINGS, INC.


23-May-2014

Submission of Matters to a Vote of Security Holders


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

An annual meeting of our shareholders was held on May 22, 2014. 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 2014; 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:

                                        Votes                     Broker
Nominee                Votes For      Withheld    Abstentions   Non-Votes
T. Michael Ansley   17,610,730        778,595          0      3,522,555
David G. Burke      17,209,134      1,180,191          0      3,522,555
Jay Alan Dusenberry 16,878,850      1,510,475          0      3,522,555
Philip Friedman     18,242,980        146,345          0      3,522,555
David Ligotti       16,612,138      1,777,187          0      3,522,555
Joseph M. Nowicki   18,241,480        147,845          0      3,522,555
Gregory J. Stevens  18,243,820        145,505          0      3,522,555

The votes cast on the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2014 were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 21,877,995 22,463 11,422 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 18,337,672 46,185 5,468 3,522,555


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