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GLDC > SEC Filings for GLDC > Form 8-K on 24-Sep-2013All Recent SEC Filings

Show all filings for GOLDEN ENTERPRISES INC



Submission of Matters to a Vote of Security Holders

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

On September 19, 2013, Golden Enterprises, Inc. ("Golden Enterprises") held its 2013 annual meeting of shareholders at its principal executive offices at One Golden Flake Drive, Birmingham, Alabama 35205. Set forth below are the voting results for each of the matters submitted to a vote of the shareholders.

Proposal 1

Golden Enterprises' shareholders elected the following eleven directors to serve
a one-year term. The voting results are set forth below.

                          For    Authority Withheld
Joann F. Bashinsky     7,982,561      828,560
Paul R. Bates          7,999,755      811,366
David A. Jones         8,000,174      810,247
Mark W. McCutcheon     8,001,378      809,743
John P. McKleroy, Jr.  7,990,090      821,031
William B. Morton, Jr. 8,460,494      350,627
J. Wallace Nall, Jr.   7,987,058      824,063
Edward R. Pascoe       8,454,383      356,738
F. Wayne Pate          7,982,890      828,231
John S. P. Samford     8,457,153      353,468
John S. Stein, III     8,462,013      349,108

Proposal 2

Golden Enterprises' shareholders approved, by an advisory vote, the compensation paid to Golden Enterprises' named executive officers. The voting results are set forth below.

For Against Abstained

7,674,825 35,716 358,301

Proposal 3

Golden Enterprises' shareholders voted on the frequency for holding future advisory votes on executive compensation. The voting results are set forth below.

1 Year 2 Years 3 Years Abstained

769,499 53,978 6,459,319 706,079

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