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): | June 23, 2015 |
Special Diversified
Opportunities Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 000-22400 | 56-1581761 |
| _____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
|
1521 Concord Pike, Suite 301 Wilmington, DE |
19803 | |
| _________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | (302) 824-7062 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 23, 2015, the Registrant held its 2015 Annual Meeting of Stockholders. At the meeting, the stockholders voted on (1) the election of three Class I directors of the Company to serve for a two-year term until the 2017 Annual Meeting of Stockholders and (ii) three Class II directors of the Company to serve for a one-year term until the 2016 Annual Meeting of Stockholders, and all until their respective successors are duly elected and qualified; (2) the ratification of the appointment of KPMG LLP as the Registrant’s independent registered public accounting firm for fiscal year 2015; and (3) approval, on an advisory basis, of a resolution regarding executive officer compensation. The voting results on these proposals were as follows:
Proposal 1. Election of three Class I directors of the Company to serve for a two-year term until the 2017 Annual Meeting of Stockholders and (ii) three Class II directors of the Company to serve for a one-year term until the 2016 Annual Meeting of Stockholders.
| Nominee | Votes For | Withheld | Broker Non-Votes | |||
| Class I Directors | ||||||
| Steven R. Becker | 11,944,007 | 434,293 | 5,371,523 | |||
| Thomas A. Bologna. | 11,842,576 | 535,724 | 5,371,523 | |||
| David M. Wurzer | 11,842,983 | 535,317 | 5,371,523 | |||
| Class II Directors | ||||||
| Murray McCabe | 11,979,207 | 399,093 | 5,371,523 | |||
| Richard van den Broek. | 11,886,707 | 491,593 | 5,371,523 | |||
| Wayne P. Yetter | 11,761,589 | 616,711 | 5,371,523 |
Proposal 2. Ratification of the appointment of KPMG LLP as the Registrant's independent registered public accounting firm for fiscal year 2015.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 17,683,554 | 65,969 | 300 | - |
Proposal 3. Approval, on an advisory basis, of a resolution regarding executive officer compensation.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 10,949,532 | 1,399,969 | 28,799 | 5,371,523 |
SIGNATURES
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.
| Special Diversified Opportunities Inc. | ||||
|
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| June 24, 2015 | By: | /s/ Kevin J. Bratton | ||
| Name: Kevin J. Bratton | ||||
| Title: Chief Financial Officer | ||||