Incorporated under the laws | I.R.S. Employer Identification | |
of South Carolina | No. 57-0248420 |
(1) | The following directors were elected: |
VOTES | |||||||||||||||||
Broker Non- | |||||||||||||||||
Term | For | Withheld | Votes | ||||||||||||||
James L. Coker |
3 years | 70,367,675 | 520,086 | 12,248,642 | |||||||||||||
James M. Micali |
3 years | 64,986,649 | 5,901,112 | 12,248,642 | |||||||||||||
Lloyd W. Newton |
3 years | 70,559,987 | 327,774 | 12,248,642 | |||||||||||||
Marc D. Oken |
3 years | 68,588,676 | 2,299,085 | 12,248,642 |
(2) | Selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2011 was ratified. The shareholders voted 79,404,545 for and 3,620,917 against ratification, with 110,940 votes abstaining and no broker non-votes. | |
(3) | The advisory (non-binding) shareholder resolution on Executive Compensation was approved. The shareholders voted 65,875,742 for and 4,022,525 against the resolution, with 989,493 votes abstaining and 12,248,642 broker non-votes. | |
(4) | The shareholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation on a frequency of every one year. The results of shareholder voting were as follows: |
One year frequency |
59,477,648 | |||
Two year frequency |
1,900,833 | |||
Three year frequency |
8,487,069 | |||
Abstentions |
1,022,210 | |||
Broker non-votes |
12,248,642 |
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SONOCO PRODUCTS COMPANY |
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Date: April 25, 2011 | By: | /s/ C.J. Hupfer | ||
C.J. Hupfer | ||||
SeniorVice President and Chief Financial Officer | ||||
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