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DMND > SEC Filings for DMND > Form 8-K/A on 13-Mar-2013All Recent SEC Filings

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Form 8-K/A for DIAMOND FOODS INC


13-Mar-2013

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting, the Company's stockholders voted on, among other matters, a proposal regarding the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers, i.e. future "say-on-pay" votes. As previously reported by the Company, a majority of the votes cast on the frequency proposal were cast in favor of holding the "say-on-pay" vote on an annual basis.

In consideration of the stockholder vote at the Annual Meeting on the frequency proposal, the Company's Board of Directors decided that the Company will hold an advisory "say-on-pay" vote on an annual basis until the next required vote on the frequency of shareholder votes on the compensation of executives.


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