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HSP > SEC Filings for HSP > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for HOSPIRA INC


10-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders

Hospira, Inc. ("Hospira") held its Annual Meeting of Shareholders on May 8, 2013. The following is a summary of the matters voted on at that meeting.

(1) Connie R. Curran, William G. Dempsey, Dennis M. Fenton, Heino von Prondzynski, and Mark F. Wheeler were elected to Hospira's Board of Directors to hold office until the 2014 annual meeting. The number of shares cast for and against, and the number of abstentions and broker non-votes, with respect to the persons elected were as follows:

                                        Votes                 Broker
      Director           Votes For     Against    Abstain   Non-Votes
  Connie R. Curran      127,983,783   7,671,043   398,508   12,093,551
 William G. Dempsey     133,157,678   2,452,827   442,829   12,093,551
  Dennis M. Fenton      132,622,431   2,946,616   484,287   12,093,551
Heino von Prondzynski   132,594,701   3,009,341   449,292   12,093,551
   Mark F. Wheeler      133,093,071   2,513,806   446,457   12,093,551

(2) The shareholders voted to approve the compensation of Hospira's named executive officers listed in the proxy statement for the 2013 annual meeting. The shareholder vote is advisory and non-binding. The number of shares cast in favor and against, and the number of abstentions and broker non-votes were as follows:

Votes For Votes Against Abstain Broker Non-Votes 121,939,978 11,437,754 2,675,602 12,093,551

(3) The shareholders ratified the appointment of Deloitte & Touche LLP as Hospira's auditors for 2013. The number of shares cast in favor and against, and the number of abstentions and broker non-votes were as follows:

Votes For Votes Against Abstain Broker Non-Votes 147,031,732 695,667 419,486 0

(4) The shareholders rejected the shareholder proposal on right to act by written consent. The number of shares cast in favor and against, and the number of abstentions and broker non-votes were as follows:

Votes For Votes Against Abstain Broker Non-Votes 59,723,338 73,853,573 2,476,423 12,093,551


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