Hillshire Brands Co 8-K 2010
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Sara Lee Corporation
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)
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 Lees independent registered public accounting firm for fiscal year 2011.
The Inspectors of Election certified the following vote tabulations:
(1) Election of Directors
(2) Ratification of Appointment of Independent Registered Public Accounting Firm
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.