Double Crown Resources (DDCC) 8-K Submission of Matters to a Vote of Security Holders

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 30, 2015

DOUBLE CROWN RESOURCES, INC.

(Exact name of registrant as specified in its charter)

Nevada	000-53389	98-0491567
(State or other jurisdiction of incorporation)	(Commission  File Number)	(IRS Employer Identification No.)

10120 S. Eastern Ave., Suite 200, Henderson, NV	89052
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (707) 961-6016

Check the appropriate box below if the Form 8-K 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.

Effective May 30, 2015, stockholders representing a majority of the outstanding shares of the voting stock entitled to vote at a meeting of stockholders consented to the following in connection with the Company’s Consent Solicitation which ended May 30, 2015.

(a) Each of Jerold S. Drew, Allen E. Lopez, Allan P. Jones, Joseph L. Menton, and Tricia Oakley was elected as a director for the ensuing year as follows:

			Consents				Broker Non-
	Consents For		Withheld		Abstain		Votes
Jerold S. Drew		262,244,465		1,967,851		968,242		41,150,487
Allen E. Lopez		257,742,440		6,974,051		464,067		41,150,487
Allan P. Jones		220,090,325		1,533,491		43,556,342		41,150,487
Joseph L. Menton		217,884,256		3,468,851		43,827,451		41,150,487
Tricia Oakley		260,747,124		3,472,051		961,383		41,150,487

(b) An amendment to the Company’s articles of incorporation, as amended, to effect an increase in the Company’s authorized capital stock, at the discretion of our board of directors, from 500,000,000 shares to an amount not to exceed 1,000,000,000 shares, with the final amount of the increase to be determined at the discretion of our board, was approved as follows:

Consents For		Consents Against		Abstain		Broker Non-Votes
	316,228,945		27,735,577		717,536		41,150,487

(c) The Company’s executive officer compensation was approved by the following non-binding advisory consent:

Consents For		Consents Against		Abstain		Broker Non-Votes
	246,085,873		18,122,135		972,550		41,150,487

(d) Holding an advisory vote on executive compensation every three years was approved by the following non-binding advisory consent:

Every Year		Every Two Years		Every Three Years		Abstain		Broker Non-Votes
	16,319,880		41,764,713		65,323,263		2,773,905		0

Until the next required vote on the frequency of stockholder advisory votes on the compensation of the Company’s executive officers, the Company intends to hold an advisory vote on executive compensation every three years.

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.

	DOUBLE CROWN RESOURCES INC.
Date: June 4, 2015	By:	/s/ Jerold S. Drew
	Name:	Jerold S. Drew
	Title:	Chairman of the Board and Chief Executive Officer