SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 28, 2020
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ENTERPRISE DIVERSIFIED, INC.
(Exact Name of Registrant as Specified in Its Charter)
Nevada | | 000-27763 | | 88-0397234 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | | | |
1518 Willow Lawn Drive | | | | |
Richmond, VA | | | | 23230 |
(Address of principal executive offices) | | | | (Zip Code) |
(434) 336-7737
(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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
None | Not applicable | Not applicable |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 28, 2020, the Company held its 2020 Annual Meeting of Shareholders. A total of 1,686,659 shares were represented and the shareholders voted on two proposals. The final results for the votes regarding each proposal are set forth below:
Proposal One
The vote with respect to the nominees for director is set forth below:
| | Total Votes For | Total Votes Withheld |
Steven L. Kiel | 981,811 | 31,884 |
Thomas Braziel | 984,411 | 29,284 |
(Independent) | | |
Jeremy K. Deal | 984,411 | 29,284 |
(Independent) | | |
Alea A. Kleinhammer | 984,411 | 29,284 |
Keith D. Smith | 984,411 | 29,284 |
Each nominee received the required number of votes for re-election to the board of the Company to hold office until the next annual meeting, and until a respective successor is elected and has been qualified, or until such director resigns or is removed from office.
Proposal Two
The vote with respect to the ratification of the appointment of Brown, Edwards & Company, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020 is set forth below:
Total Votes For | Total Votes Withheld | Abstentions |
1,686,619 | 0 | 40 |
Brown, Edwards & Company, LLP was approved as the Company’s independent registered public accountant for the year ending December 31, 2020.
SIGNATURE
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: May 28, 2020 | | | | ENTERPRISE DIVERSIFIED, INC. |
| | | | |
| | By: | | /s/ Steven L. Kiel |
| | | | Steven L. Kiel |
| | | | Executive Chairman |
