UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
Report (Date of earliest event reported): October 14, 2010
LANDEC
CORPORATION
(Exact
name of registrant as specified in its charter)
Delaware
(State or
other jurisdiction of incorporation or organization)
|
0-27446
|
94-3025618
|
|
(Commission
file number)
|
(IRS
Employer Identification No.)
|
3603
Haven Avenue, Menlo Park, California 94025
(Address
of principal executive offices and zip code)
(650)
306-1650
(Registrant's
telephone number,
including
area code)
Not
Applicable
(Former
name or former address, if changed from last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07 Submission of Matters to a Vote of Security
Holders.
On
October 14, 2010, Landec Corporation (the “Company”) held its Annual Meeting of
Stockholders. The two proposals presented to stockholders were the election of
four Class 1directors and the ratification of the appointment of Ernst &
Young LLP as the Company’s independent registered public accounting firm for the
fiscal year ending May 29, 2011.
The
voting results for the election of directors were as follows:
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Director
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Votes
For
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Votes Withheld
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Broker
Non Votes
|
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Frederick
Frank
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14,517,974
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4,724,474
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4,281,389
|
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Steven
Goldby
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17,364,855
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1,877,593
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4,281,389
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Stephen
E. Halprin
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17,337,528
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1,904,920
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4,281,389
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Richard
S. Schneider, Ph.D.
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14,599,656
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4,642,792
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4,281,389
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All of
the nominees were elected.
The
ratification of the appointment of Ernst & Young LLP as the Company’s
independent registered public accounting firm for the fiscal year ending May 29,
2011 received 22,011,301 votes for approval and 1,496,202 votes against
approval, with 16,334 votes abstaining.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
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LANDEC
CORPORATION
Registrant
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|||
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Date: October
19, 2010
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By:
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/s/ Gregory S. Skinner | |
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Gregory
S. Skinner
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|||
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Vice
President of Finance and Administration and
Chief
Financial Officer
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