Pinnacle Foods Inc. (NYSE:PF) Files An 8-K Submission of Matters to a Vote of Security Holders

Votes Against

Votes Abstained

Broker Non-Votes

ME Staff 8-k

7 years ago

Pinnacle Foods Inc. (NYSE:PF) 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


(a)	On May 23, 2017, the Company held its 2017 annual meeting of stockholders (the Annual Meeting).


(b)	The Companys stockholders considered three proposals, each of which is described in more detail in the Companys Definitive Proxy Statement on Schedule 14A (the Proxy Statement) filed with the Securities and Exchange Commission on April 13, 2017. The matters voted upon at the Annual Meeting and the results of the votes were as follows:

Item 1. Election of Directors.

The nominees for director named in the Proxy Statement were
elected, and the voting results were as follows:



	Votes For	Votes Withheld	Broker Non-Votes
Jane Nielsen	98,229,856	686,921	5,321,938
Muktesh Pant	98,399,288	517,489	5,321,938
Raymond Silcock	98,243,380	673,397	5,321,938

Item 2. Ratification of the Appointment of Deloitte Touche LLP as
the Companys Independent Registered Public Accounting Firm for
2017.

The ratification of the appointment of Deloitte Touche LLP as our
independent registered public accounting firm for 2017 was
approved, and the voting results were as follows:

Item 3. Non-binding Vote on Executive Compensation.

Our stockholders approved, on a non-binding advisory basis, our
executive compensation as described in the Proxy Statement and
the voting results were as follows:



Votes For	Votes Against	Votes Abstained	Broker Non-Votes
95,349,821	3,455,329	111,627	5,321,938

About Pinnacle Foods Inc. (NYSE:PF)
Pinnacle Foods Inc. is a manufacturer, marketer and distributor of branded food products in North America. The Company operates through three segments: the Birds Eye Frozen segment, the Duncan Hines Grocery segment and the Specialty Foods segment. The Birds Eye Frozen segment manages its brands in the United States retail frozen vegetables (Birds Eye), frozen complete bagged meals (Birds Eye Voila!), and frozen seafood (Van de Kamp’s and Mrs. Paul’s) categories, plant based protein frozen products (gardein), as well as its Foundation Brands in the frozen and refrigerated bagels (Lender’s), frozen pizza for one (Celeste), single-serve frozen dinners and entrees (Hungry-Man), and frozen breakfast (Aunt Jemima) categories. The Duncan Hines Grocery Segment includes cake mixes, ready-to-serve frostings, brownie mixes, muffin mixes and cookie mixes. The Specialty Foods segment consists of snack products (Tim’s Cascade and Snyder of Berlin), foodservice and private label businesses. Pinnacle Foods Inc. (NYSE:PF) Recent Trading Information
Pinnacle Foods Inc. (NYSE:PF) closed its last trading session down -0.24 at 61.05 with 2,976,714 shares trading hands.