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

Famous Dave’s of America, Inc.

(Exact name of registrant as specified in its charter)

Minnesota		0-21625		41-1782300
(State or other jurisdiction of		(Commission File Number)		(IRS Employer
incorporation)				Identification No.)

(Address of principal executive offices)				(Zip Code)
		12701 Whitewater Drive, Suite 200, Minnetonka, MN		55343
		(952) 294-1300
		(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:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		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.

     The registrant held its annual meeting of shareholders on May 4, 2010. At the meeting, the registrant’s shareholders took the following actions:

     (i) The shareholders elected six directors to serve as members of the registrant’s Board of Directors until the next annual meeting of shareholders. The shareholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all director nominees:

Nominee		Votes For				Votes Withheld
Christopher O’Donnell			4,030,109				610,103
K. Jeffrey Dahlberg			4,028,909				611,303
Wallace B. Doolin			4,029,709				610,503
Lisa A. Kro			4,028,776				611,436
Richard L. Monfort			4,029,509				610,703
Dean A. Riesen			4,029,409				610,803

     (ii) The shareholders ratified the appointment of Grant Thornton LLP as the registrant’s independent registered public accounting firm for fiscal 2010. There were 7,048,322 votes cast for the proposal; 71,791 votes were cast against the proposal; 386,818 votes abstained; and there were no broker non-votes.

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.