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DOLE > SEC Filings for DOLE > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for DOLE FOOD CO INC


23-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) The annual meeting of stockholders of the Company was held on May 23, 2013.

(b) The stockholders: elected both of the Company's nominees for director, to hold office for a term of three years; and ratified the appointment of Deloitte & Touche LLP as Dole's independent registered public accounting firm for the fiscal year 2013.

A. Election of Directors:



                                                Shares         Shares
                             Shares For        Against         Abstain       Non-Votes
       Andrew J. Conrad       56,308,413       16,531,830             0       9,444,287
       E. Rolland Dickson     71,356,990        1,483,253             0       9,444,287

B. Ratification of Selection of Independent Registered Public Accounting Firm:



                              For         81,747,649
                              Against        500,369
                              Abstain         36,512


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