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Documents found in this filing:

  1. 8-K
  2. 8-K
Sara Lee Corporation (Form: 8-K)  

 


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 28, 2010

Sara Lee Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Maryland 1-3344 36-2089049
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
3500 Lacey Road, Downers Grove, Illinois   60515
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (630) 598-6000

Not Applicable
______________________________________________
Former name or former address, if changed since 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:

[  ]  Written communications 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))


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

On October 28, 2010, Sara Lee Corporation (the “Corporation”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting:

(1) The election of the eleven (11) nominees for director was voted on by the stockholders. The nominees, all of whom were elected, were Christopher B. Begley, Crandall C. Bowles, Virgis W. Colbert, James S. Crown, Laurette T. Koellner, Cornelis J.A. van Lede, Dr. John McAdam, Sir Ian Prosser, Norman R. Sorensen, Jeffrey W. Ubben and Jonathan P. Ward.

(2) The stockholders voted to ratify the appointment of PriceWaterhouseCoopers LLP as Sara Lee’s independent registered public accounting firm for fiscal year 2011.

The Inspectors of Election certified the following vote tabulations:

(1) Election of Directors

                                 
Nominee   For   Withheld   Abstain   Broker Non-Votes
Christopher B. Begley
    442,626,449       10,904,385       1,214,645       75,354,466  
 
                               
Crandall C. Bowles
    444,863,944       8,562,016       1,319,519       75,354,466  
 
                               
Virgis W. Colbert
    423,695,736       29,864,079       1,185,664       75,354,466  
 
                               
James S. Crown
    443,543,004       10,280,338       922,137       75,354,466  
 
                               
Laurette T. Koellner
    442,480,911       11,172,459       1,092,109       75,354,466  
 
                               
Cornelis J.A. van Lede
    438,530,495       14,886,676       1,328,308       75,354,466  
 
                               
Dr. John McAdam
    442,643,939       10,853,651       1,247,889       75,354,466  
 
                               
Sir Ian Prosser
    442,231,223       11,275,837       1,238,419       75,354,466  
 
                               
Norman R. Sorensen
    446,950,522       6,625,654       1,169,303       75,354,466  
 
                               
Jeffrey W. Ubben
    441,886,386       11,920,526       938,567       75,354,466  
 
                               
Jonathan P. Ward
    446,700,640       6,848,398       1,196,441       75,354,466  
 
                               

(2) Ratification of Appointment of Independent Registered Public Accounting Firm

                 
For   Against   Abstentions
517,153,293
    11,254,757       1,691,895  
 
               


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
    Sara Lee Corporation
          
November 3, 2010   By:   Helen Kaminski
       
        Name: Helen Kaminski
        Title: Assistant General Counsel, Corporate and Securities
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