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 24, 2014
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)) |
Section 5 - Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2014 annual meeting of stockholders on April 24, 2014. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non- Votes |
|||||||||||||
| Election of Directors |
||||||||||||||||
| Dennis F. O’Brien |
33,104,868 | 193,148 | 8,417 | 1,745,548 | ||||||||||||
| Sam K. Reed |
32,006,079 | 1,286,458 | 13,896 | 1,745,548 | ||||||||||||
| Ann M. Sardini |
33,209,967 | 87,776 | 8,690 | 1,745,548 | ||||||||||||
| Ratification of the Selection of Independent Public Accounting Firm |
34,051,384 | 991,149 | 9,448 | N/A | ||||||||||||
| Advisory Approval of the Company’s Executive Compensation |
29,480,575 | 3,803,276 | 22,582 | 1,745,548 | ||||||||||||
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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: April 29, 2014 | 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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