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 18, 2017 

  

Del Frisco's Restaurant Group, Inc. 

(Exact name of registrant as specified in its charter) 

  

Commission File Number:  001-35611 

  

Delaware 

  

20-8453116 

(State or other jurisdiction of 

  

(IRS Employer 

incorporation) 

  

Identification No.) 

  

920 S. Kimball Ave., Suite 100

Southlake, TX 76092

(Address of principal executive offices, including zip code) 

  

(817) 601-3421 

(Registrant’s telephone number, including area code) 

  

  

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

  


  


 

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



On May 18, 2017, Del Frisco’s Restaurant Group, Inc. (the “Company”) held its Annual Meeting of Stockholders, at which the following items were voted upon:



(1)

Election of Directors:





 

 



For

Withheld

David B. Barr

18,338,635

129,387

Pauline J. Brown

18,339,338

128,684

William Lamar Jr

18,334,304

133,718





There were 806,636 broker non-votes for each nominee.



(2)

Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2017:





 

 

For

Against

Abstain

19,270,759

615

3,283





There were no broker non-votes on this proposal.


 



 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.

  



 

 

 

 

 

 

 

 

   

   

   

   

   

   

Del Frisco's Restaurant Group, Inc.

   

 

 

 

 

 

 

 

 

   

 

 

 

 

 

 

 

 

     Date: May  18, 2017 

   

   

   

By:

   

/s/ Thomas J. Pennison, Jr. 


   

   

   

   

   

   

   

   

Thomas J. Pennison, Jr. 

   

   

   

   

   

   

   

   

Chief Financial Officer