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CRL > SEC Filings for CRL > Form 8-K on 9-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

Charles River Laboratories International, Inc. (Company) held its Annual Meeting of Shareholders on May 6, 2014. For more information on the following proposals, see the Company's proxy statement dated April 1, 2014. At the Company's Annual Meeting, the following proposals were adopted by the votes specified below:

(a) The following nine (9) directors were elected to serve until our 2015 Annual Meeting of Shareholders and received the number of votes listed opposite each of their names below:

                          Number of Shares      Number of Shares      Broker Non-Votes
                          Voted For             Withheld
   James C. Foster               41,467,948               836,466             2,569,797
   Robert J. Bertolini           42,201,948               102,466             2,569,797
   Stephen D. Chubb              40,063,597             2,240,817             2,569,797
   Deborah T. Kochevar           36,116,541             6,187,873             2,569,797
   George E. Massaro             41,756,559               547,855             2,569,797
   George M. Milne, Jr.          41,537,215               767,199             2,569,797
   Cr. Richard Reese             40,533,823             1,770,591             2,569,797
   Craig B. Thompson             42,153,788               150,626             2,569,797
   Richard F. Wallman            37,362,153             4,942,261             2,569,797

(b) The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers.

For Against Abstain Broker Non-Votes 39,063,883 1,551,143 1,689,388 2,569,797

(d) The shareholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for fiscal 2014.

For Against Abstain Broker Non-Votes 44,295,298 568,343 10,570 0

Computershare Trust Company, N.A., our transfer agent, acted as independent proxy tabulator and Inspector of Election at the Annual Meeting of Shareholders.

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