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): July 14, 2015


                           DIVERSIFIED RESOURCES, INC.
                     --------------------------------------
             (Exact name of registrant as specified in its charter)

           Nevada                        None                   98-0687026
   --------------------           ------------------         ----------------
(State or other jurisdiction     (Commission File No.)      (IRS Employer
      of incorporation)                                      Identification No.)

                             1789 W. Littleton Blvd.
                               Littleton, CO 80120
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          (Address of principal executive offices, including Zip Code)


       Registrant's telephone number, including area code: (303) 797-5417

                                       N/A
                ------------------------------------------------
          (Former name or former address if changed since last report)

Check 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 (see General Instruction A.2. below)

[ ] 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-14(c) under the
    Exchange Act (17 CFR 240.13e-4(c))


Item 5.07. Submission of Matters to a Vote of Securities Holders. The annual meeting of Diversified's shareholders was held on July 14, 2015. At the meeting the following persons were elected as directors. Votes ------------------------------ Broker Name For Against Non-Votes Roger May 14,024,326 -- -- Paul Laird 14,024,326 -- -- Duane Bacon 14,024,326 -- -- Albert McMullin 14,024,326 -- -- 2
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. Date: July 17, 2015 DIVERSIFIED RESOURCES, INC. By: /s/ Roger P. May ---------------------------------- Roger P. May Secretary to the Board of Director