PILGRIM’S PRIDE CORPORATION (NASDAQ:PPC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
Submission of Matters to a Vote of Security Holders.
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its annual meeting of stockholders (the Annual Meeting). The
following proposals were submitted to a vote of the stockholders
of the Company at the Annual Meeting:
Directors.
voting to approve executive compensation.
independent registered public accounting firm of the Company for
the fiscal year ending December 31, 2017.
requesting the Board of Directors to adopt and implement a water
stewardship policy at company and supplier facilities.
requesting the Board of Directors to prepare a report on steps
the company is taking to foster greater diversity on the Board of
Directors.
requesting the Board of Directors to adopt a policy to require an
independent Board Chairman.
nominees for director at the Annual Meeting to the following
votes:
Name
|
For
|
Withheld
|
Broker Non-Votes
|
||||
Gilberto Tomazoni
|
209,658,432
|
26,555,632
|
6,909,017
|
||||
Joesley Mendona Batista
|
200,110,108
|
36,103,956
|
6,909,017
|
||||
Wesley Mendona Batista
|
208,359,445
|
27,854,619
|
6,909,017
|
||||
William W. Lovette
|
214,004,013
|
22,210,051
|
6,909,017
|
||||
Andre Nogueira de Souza
|
209,660,597
|
26,553,467
|
6,909,017
|
||||
Wallim Cruz De Vasconcellos Junior
|
232,610,886
|
3,603,178
|
6,909,017
|
||||
David E. Bell
|
232,760,597
|
3,453,467
|
6,909,017
|
||||
Michael L. Cooper
|
232,758,280
|
3,455,784
|
6,909,017
|
||||
Charles Macaluso
|
232,751,782
|
3,462,282
|
6,909,017
|
paid to the Companys named executive officers, as disclosed in
the Companys proxy statement for the Annual Meeting, including
the compensation discussion and analysis, compensation table and
narrative discussion.
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
234,161,770
|
1,977,568
|
74,726
|
6,909,017
|
advisory voting to approve executive compensation.
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
||||
232,762,905
|
41,836
|
3,361,865
|
47,458
|
6,909,017
|
Public Accounting Firm
registered public accounting firm of the Company for the fiscal
year ending December 31, 2017 was ratified at the Annual Meeting.
The votes were cast as follows:
For
|
Against
|
Abstain
|
||
242,965,058
|
125,929
|
32,094
|
Policy Results
a water stewardship policy at company and supplier facilities.
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
34,577,070
|
200,441,420
|
1,195,574
|
6,909,017
|
Fostering Greater Diversity Results
report on steps the company is taking to foster greater diversity
on the Board of Directors.
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
33,708,167
|
201,384,425
|
1,121,472
|
6,909,017
|
Policy Requiring Independent Board Chairman Results
adopt a policy to require an independent Board Chairman.
For
|
Against
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Abstain
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Broker Non-Votes
|
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27,292,650
|
208,660,476
|
260,938
|
6,909,017
|
About PILGRIM’S PRIDE CORPORATION (NASDAQ:PPC)
Pilgrim’s Pride Corporation (Pilgrim’s) is a retail food store. The Company is a producer and seller of chicken products with operations in the United States, Mexico and Puerto Rico. The Company is engaged in the production, processing, marketing and distribution of fresh, frozen and value-added chicken products to retailers, distributors and foodservice operators. Pilgrim’s offers a range of products to its customers through various distribution channels. Pilgrim’s fresh chicken products include refrigerated (non-frozen) whole chickens, whole cut-up chickens and selected chicken parts that are either marinated or non-marinated. The Company’s prepared chicken products include fully cooked, ready-to-cook and individually frozen chicken parts, strips, nuggets and patties, some of, which are either breaded or non-breaded and either marinated or non-marinated. The Company serves its consumer products under the Gold Kist, County Post, Pierce Chicken, Pilgrim’s Pride and Pilgrim’s brands. PILGRIM’S PRIDE CORPORATION (NASDAQ:PPC) Recent Trading Information
PILGRIM’S PRIDE CORPORATION (NASDAQ:PPC) closed its last trading session down -0.23 at 25.29 with 984,240 shares trading hands.