Washington, D.C. 20549







Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 26, 2018




(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

(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))

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 26, 2018, TreeHouse Foods, Inc. (“TreeHouse”) held its Annual Meeting of Stockholders (“Annual Meeting”). Set forth below are the final voting totals as provided by Computershare, the independent inspector of elections for the Annual Meeting.

Proposal One: Election of Directors


Director Nominees

  Votes For   Votes Against   Abstain   Broker Non-Votes
Steven Oakland   50,320,136   724,289   19,903   2,601,461
Frank J. O’Connell   46,709,370   814,252   3,540,706   2,601,461
Matthew E. Rubel   50,730,748   313,772   19,808   2,601,461
David B. Vermylen   48,948,884   2,095,678   19,766   2,601,461

Proposal Two: Ratification of Independent Registered Public Accounting Firm


Votes For   Votes Against   Abstain
53,175,477   445,762   44,550

Proposal Three: Advisory Vote on Compensation of Named Executive Officers


Votes For   Votes Against   Abstain   Broker Non-Votes
46,582,938   4,382,802   98,588   2,601,461


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 2, 2018     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