THS Treehouse Foods

Filed: 4 May 21, 4:21pm

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 29, 2021
(Exact Name of Registrant as Specified in Charter)
Commission File Number: 001-32504
(State or Other Jurisdiction
of Incorporation)
(IRS Employer
Identification No.)
2021 Spring Road
Suite 600
Oak BrookIL60523
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueTHSNYSE
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 29, 2021, TreeHouse Foods, Inc. (“TreeHouse”) held its Annual Meeting of Stockholders (“Annual Meeting”). Set forth below are the final voting totals as provided by First Coast Results, Inc., the independent inspector of elections for the Annual Meeting.

Proposal One: Election of Directors

Director NomineesVotes forVotes AgainstAbstainBroker Non-Votes
Ashley Buchanan50,838,216 407,847 17,147 1,958,662 
Steven Oakland50,837,418 407,130 18,662 1,958,662 
Jill A. Rahman50,835,751 409,404 18,055 1,958,662 

Proposal Two: Advisory Vote on Compensation of Named Executive Officers

Votes forVotes AgainstAbstainBroker Non-Votes
47,625,901 3,592,229 45,080 1,958,662 

Proposal Three: Ratification of Independent Registered Public Accounting Firm

Votes forVotes AgainstAbstainBroker Non-Votes
52,647,365 551,602 22,905 — 

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 4, 2021 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