UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report: May 6, 2010
DOLE FOOD COMPANY, INC.
(Exact Name of Registrant as Specified in Charter)
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| Delaware
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1-4455
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99-0035300 |
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
One Dole Drive
Westlake Village, California 91362
(Address of Principal Executive Offices and Zip Code)
Registrant’s telephone number, including area code: (818) 879-6600
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 (see General
Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
Section 2. Financial Information.
Item 2.02. Results of Operations and Financial Condition.
On May 10, 2010, Dole Food Company, Inc. issued a press release to report first quarter 2010
results and related matters. The text of the press release is furnished as Exhibit 99.1 to this
Form 8-K.
Pursuant to the rules and regulations of the Securities and Exchange Commission, the exhibit and
the information set forth therein and herein are furnished to the Commission and shall not be
deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as
amended, or otherwise subject to the liabilities of that Section. The
information in this Item 2.02 and in Exhibit 99.1 to this
Form 8-K shall not be incorporated by reference into any registration statement pursuant to the
Securities Act of 1933, as amended.
Section 5. Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 6, 2010, Dole Food Company, Inc. held its Annual Meeting of Stockholders. An election was
held to elect two directors to hold office for a term of three years. Andrew J. Conrad and Justin
M. Murdock were re-elected as directors with the following vote results: Andrew J. Conrad,
69,287,774 votes for, 12,462,079 votes withheld and 2,464,830 broker non-votes; and Justine M.
Murdock, 65,763,927 votes for, 15,985,926 votes withheld and 2,464,830 broker non-votes. In
addition, the stockholders voted to ratify the appointment of Deloitte & Touche LLP as Dole’s
independent registered public accounting firm for the fiscal year ending January 1, 2011 with the
following vote results: 84,111,766 votes for ratification, 89,651 votes against and 13,266
abstentions.
Section 7. Regulation FD
Item 7.01. Regulation FD Disclosure
On May 10, 2010, Dole will host a previously announced conference call/webcast and slide
presentation at 4:45 p.m. EDT, in connection with Dole’s May 10, 2010 filing of its Quarterly
Report on Form 10-Q. As noted in the May 3, 2010 press release announcing the conference
call/webcast and slide presentation, any interested party can listen to the call using the
telephone numbers and passcode provided in the press release, and the webcast and slide
presentation are available to the public on the website provided in the press release. The slide
presentation attached hereto as Exhibit 99.2 is the slide presentation available on such website
and will be discussed on the conference call/webcast and slide presentation.
Section 9. Financial Statements and Exhibits
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