0001193125-15-193440.txt : 20150519 0001193125-15-193440.hdr.sgml : 20150519 20150519161733 ACCESSION NUMBER: 0001193125-15-193440 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150519 DATE AS OF CHANGE: 20150519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DEAN FOODS CO CENTRAL INDEX KEY: 0000931336 STANDARD INDUSTRIAL CLASSIFICATION: ICE CREAM & FROZEN DESSERTS [2024] IRS NUMBER: 752559681 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12755 FILM NUMBER: 15876714 BUSINESS ADDRESS: STREET 1: 2711 N. HASKELL AVENUE STREET 2: SUITE 3400 CITY: DALLAS STATE: TX ZIP: 75204 BUSINESS PHONE: 2143033400 MAIL ADDRESS: STREET 1: 2711 N. HASKELL AVENUE STREET 2: SUITE 3400 CITY: DALLAS STATE: TX ZIP: 75204 FORMER COMPANY: FORMER CONFORMED NAME: DEAN FOODS CO/ DATE OF NAME CHANGE: 20011221 FORMER COMPANY: FORMER CONFORMED NAME: SUIZA FOODS CORP DATE OF NAME CHANGE: 19941013 8-K 1 d928618d8k.htm 8-K 8-K

 

 

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):

May 19, 2015 (May 13, 2015)

 

 

 

LOGO

Dean Foods Company

(Exact name of registrant as specified in charter)

 

 

 

Delaware   1-12755   75-2559681

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

2711 North Haskell Ave., Suite 3400

Dallas, TX 75204

(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (214) 303-3400

Not Applicable.

(Former name or former address, if changed since last report)

 

 

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))

 

 

 

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

The Company’s Annual Meeting of Stockholders was held on May 13, 2015. At the meeting, the Company’s stockholders voted on the proposals set forth below with the results as indicated.

Proposal One: Having received more than a majority of the votes cast at the meeting, each of the individuals named below was elected for a one-year term:

 

     Votes For      Votes Against      Abstentions      Broker
Non-Votes		  

Tom C. Davis

      51,032,899         23,279,827         179,006         12,583,084   

Janet Hill

      73,144,692         1,170,750         176,291         12,583,083   

J. Wayne Mailloux

      51,496,340         22,820,217         175,176         12,583,083   

John R. Muse

      51,451,761         22,864,347         175,626         12,583,082   

Hector M. Nevares

      73,160,504         1,154,351         176,876         12,583,085   

Gregg A. Tanner

      73,684,699         630,001         177,031         12,583,085   

Jim L. Turner

      50,513,425         23,800,334         177,973         12,583,084   

Robert T. Wiseman

      73,235,863         1,077,274         178,595         12,583,084   

Proposal Two: The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015 was ratified, with voting on the proposal as follows:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker

Non-Votes

86,149,113   658,759   266,944   0

Proposal Three: An advisory proposal on the Company’s executive compensation was approved, with voting on the proposal as follows:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker

Non-Votes

69,728,339   4,539,762   223,627   12,583,088

Proposal Four: A stockholder proposal related to GMO reporting was not approved, with voting on the proposal as follows:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker

Non-Votes

1,977,465   55,151,668   17,362,598   12,583,085

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.

 

Date:

 May 19, 2015 DEAN FOODS COMPANY
By:

/s/ Marc L. Kesselman

Marc L. Kesselman

Executive Vice President, General Counsel, Corporate Secretary and Government Affairs

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