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Del Frisco’s Restaurant Group, Inc. (NASDAQ:DFRG) Files An 8-K Submission of Matters to a Vote of Security Holders

Del Frisco’s Restaurant Group, Inc. (NASDAQ:DFRG) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 18, 2017, Del Friscos 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
Companys 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.

About Del Frisco’s Restaurant Group, Inc.  (NASDAQ:DFRG)
Del Frisco’s Restaurant Group, Inc. develops, owns and operates three contemporary, complementary restaurants: Del Frisco’s Double Eagle Steak House (Del Frisco’s), Sullivan’s Steakhouse (Sullivan’s) and Del Frisco’s Grille (the Grille). As of December 27, 2016, the Company operated 53 restaurants in 24 states and the District of Columbia in the United States. The Company’s segments include Del Frisco’s, Sullivan’s and the Grille. Del Frisco’s is a steakhouse concept in the United States. The Del Frisco’s brand’s menu includes the United States Department of Agriculture (USDA) Prime grade, wet-aged steaks hand-cut at the time of order and a range of other offerings, including prime lamb, fresh seafood, and signature side dishes and desserts. Each restaurant has a sommelier to guide diners through a wine list. As of December 27, 2016, the Company operated 12 Del Frisco’s steakhouses in nine states and the District of Columbia. Sullivan’s is a complementary concept to Del Frisco’s. Del Frisco’s Restaurant Group, Inc.  (NASDAQ:DFRG) Recent Trading Information
Del Frisco’s Restaurant Group, Inc.  (NASDAQ:DFRG) closed its last trading session up +0.10 at 17.35 with 198,824 shares trading hands.

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