Company: THS
Filing Date: 2025-04-30
Form Type: 8-K
Source: 0001320695-25-000085
Chunk: 1

Company: TreeHouse Foods, Inc.
Filing Date: 2025-04-30
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07. Submission of Matters to a Vote of Security Holders

On April 24, 2025, TreeHouse held its 2025 Annual Meeting of the Company’s stockholders. Set forth below are the final voting totals for the matters submitted to stockholders, as provided by the independent inspector of elections, acting on behalf of Broadridge Financial Solutions, for the Annual Meeting.

Proposal One: Election of Directors

  Director Nominees                                                          
 ─────────────────────────────────────────────────────────────────────────────
  Adam J. DeWitt         45,882,923      412,353      15,875      1,908,932  
  Linda K. Massman       45,882,576      408,688      19,887      1,908,932  
  Steven Oakland         45,447,693      853,377      10,081      1,908,932  
  Jill A. Rahman         45,882,004      409,454      19,693      1,908,932  
  Joseph E. Scalzo       45,848,098      447,282      15,771      1,908,932  
  Jason J. Tyler         45,659,258      641,802      10,091      1,908,932  

Proposal Two: Advisory Vote to Approve the Company's Executive Compensation

  Votes For                      Votes Against                     Abstain                  Broker Non-Votes                 
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
                 45,212,347                         1,028,585                   70,219                            1,908,932  

Proposal Three: Ratification of the Selectionof Deloitte& Touche LLP as theCompany's IndependentRegisteredPublic Accounting Firm for Fiscal Year 2025

  Votes for                      Votes Against                   Abstain                  Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────
                 47,706,670                         499,139                   14,274      —                 

Proposal Four: Approval of an Amendment to the Company's Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law

  Votes for                      Votes Against                     Abstain                  Broker Non-Votes                 
 ─────────────────────────────────────────────────────────────────────────────────────────