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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Landec Corp | NASDAQ:LNDC | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.76 | 8.25 | 8.87 | 0 | 01:00:00 |
0-27446
|
|
94-3025618
|
(Commission file number)
|
|
(IRS Employer Identification No.)
|
5201 Great America Parkway, Suite 232, Santa Clara, California
|
|
95054
|
(Address of principal executive offices)
|
|
(Zip Code)
|
☐
|
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading Symbol
|
Name of each exchange on which registered
|
Common Stock
|
LNDC
|
The NASDAQ Global Select Market
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
1.
|
The voting results for the election of directors were as follows:
|
Director
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Albert D. Bolles, Ph.D
|
23,366,466
|
496,156
|
2,060,990
|
Deborah Carosella
|
23,524,855
|
337,767
|
2,060,990
|
Tonia Pankopf
|
23,288,954
|
573,668
|
2,060,990
|
Craig Barbarosh
|
23,588,249
|
274,373
|
2,060,990
|
Charles Macaluso
|
23,123,643
|
738,979
|
2,060,990
|
2.
|
Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2020, with votes as follows: 25,635,880 votes for approval and 286,480 votes against approval, with 1,252 shares abstaining.
|
3.
|
Stockholders approved 2019 Stock Incentive Plan as follows:
|
For
|
Against
|
Abstain
|
Broker-Non-Votes
|
22,405,613
|
1,449,338
|
7,671
|
2,060,990
|
4.
|
Stockholders approved the compensation paid to the Company’s named executive officers (in the form of a non-binding, advisory vote), with votes as follows:
|
For
|
Against
|
Abstain
|
Broker-Non-Votes
|
23,073,053
|
439,591
|
349,978
|
2,060,990
|
Item 9.01
|
Financial Statements and Exhibits.
|
(d)
|
Exhibit
|
Exhibit No.
|
|
Description
|
|
|
|
|
2019 Stock Incentive Plan and related forms of agreements.
|
|
LANDEC CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
By:
|
/s/ Gregory S. Skinner
|
|
|
|
Gregory S. Skinner
|
|
|
|
Executive Vice President of Finance and Administration and Chief Financial Officer
|
|
Exhibit No.
|
|
Description
|
|
|
|
99.1
|
|
2019 Stock Incentive Plan and related forms of agreements.
|
1 Year Landec Chart |
1 Month Landec Chart |
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