0001320695-20-000108.txt : 20200505 0001320695-20-000108.hdr.sgml : 20200505 20200505170534 ACCESSION NUMBER: 0001320695-20-000108 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200430 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200505 DATE AS OF CHANGE: 20200505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TreeHouse Foods, Inc. CENTRAL INDEX KEY: 0001320695 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] IRS NUMBER: 202311383 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32504 FILM NUMBER: 20849862 BUSINESS ADDRESS: STREET 1: 2021 SPRING ROAD STREET 2: SUITE 600 CITY: OAK BROOK STATE: IL ZIP: 60523 BUSINESS PHONE: 7084831300 MAIL ADDRESS: STREET 1: 2021 SPRING ROAD STREET 2: SUITE 600 CITY: OAK BROOK STATE: IL ZIP: 60523 8-K 1 ths043020208k.htm 8-K Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
  
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 30, 2020
 
  
TREEHOUSE FOODS, INC.
(Exact Name of Registrant as Specified in Charter)
 
  
Commission File Number: 001-32504
Delaware
 
 
 
20-2311383
(State or Other Jurisdiction
of Incorporation)
 
 
 
(IRS Employer
Identification No.)
 
 
 
 
 
2021 Spring Road
Suite 600
Oak Brook
IL
 
60523
(Address of Principal Executive Offices)
 
 
 
(Zip Code)
Registrant’s telephone number, including area code: (708) 483-1300
 
  
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Securities registered pursuant to section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
THS
NYSE
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
 
 
 
 
Emerging growth company
 
 
 
 
 
 
 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
 
  





Item 5.07     Submission of Matters to a Vote of Security Holders

On April 30, 2020, TreeHouse Foods, Inc. (“TreeHouse”) held its Annual Meeting of Stockholders (“Annual Meeting”). Set forth below are the final voting totals as provided by Broadridge, the independent inspector of elections for the Annual Meeting.

Proposal One: Election of Directors
Director Nominees
 
Votes For
 
Votes Against
 
Abstain
 
Broker Non-Votes
Mark R. Hunter
 
50,449,875
 
222,569
 
18,275
 
1,697,453
Ann M. Sardini
 
48,557,220
 
2,115,574
 
17,925
 
1,697,453
Jean E. Spence
 
50,450,113
 
222,575
 
18,031
 
1,697,453

Proposal Two: Advisory Vote on Compensation of Named Executive Officers

Votes For
 
Votes Against
 
Abstain
 
Broker Non-Votes
42,172,880
 
8,491,571
 
26,268
 
1,697,453

Proposal Three: Ratification of Independent Registered Public Accounting Firm

Votes For
 
Votes Against
 
Abstain
51,830,699
 
537,777
 
19,696





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
TreeHouse Foods, Inc.
 
 
 
 
 
Date:
May 5, 2020
 
By:
/s/ Thomas E. O’Neill 
 
 
 
 
Thomas E. O’Neill
 
 
 
 
 
 
 
 
 
General Counsel, Executive Vice President, Chief Administrative Officer and officer duly authorized to sign on behalf of the registrant



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Entity Registrant Name TREEHOUSE FOODS, INC.
Entity File Number 001-32504
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 20-2311383
Entity Address, Address Line One 2021 Spring RoadSuite 600
Entity Address, City or Town Oak Brook
Entity Address, Country IL
Entity Address, Postal Zip Code 60523
City Area Code 708
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