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GLDC > SEC Filings for GLDC > Form 8-K/A on 24-Jan-2014All 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

Item 5.07 Submission of Matters to a Vote of Security Holders

At the 2013 annual meeting of the Company, the Company stockholders voted on, among other matters, an advisory proposal on the frequency of holding future advisory votes on executive compensation ("Say on Frequency Vote"). The Company filed an 8-K on September 24, 2013 setting forth the result, among other matters, of the stockholder vote on Say on Frequency.

As previously disclosed in the 8-K referenced above, the stockholders voted at the annual meeting to hold future advisory votes on executive compensation every three years. At its regularly scheduled Board meeting on January 9, 2014, the Board of Directors of the Company reviewed and considered the results of the Say on Frequency advisory vote, as well as recommendations of management, and determined that the Company will include an advisory vote on executive compensation in the Company's proxy materials once every three years until such time as another advisory vote on the frequency of such non-binding advisory votes on executive compensation is held, in accordance with Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended.

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