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As Of Filer Filing For·On·As Docs:Size 4/28/11 TreeHouse Foods, Inc. 8-K:5,9 4/28/11 3:291K |
Document/Exhibit Description Pages Size 1: 8-K Treehouse Form 8-K HTML 31K 2: EX-3.1 Amended and Restated Certificate of Incorporation HTML 56K of Treehouse Foods, Inc. 3: EX-3.2 Amended and Restated By-Laws of Treehouse Foods, HTML 120K Inc.
Delaware
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20-2311383
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(State or Other Jurisdiction of Incorporation)
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(IRS Employer Identification No.)
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2021 Spring Road
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Suite 600
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Oakbrook, IL
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60523
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(Address of Principal Executive Offices)
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(Zip Code)
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q
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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q
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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q
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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q
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Shares Voted For
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Shares Voted Against
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Abstentions
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Election of Directors
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Ann M. Sardini
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30,675,508 | 8,831 | 400,974 | ||
Dennis F. O’Brien
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30,670,697 | 13,711 | 400,905 | ||
Sam K. Reed
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30,024,538 | 11,828 | 1,048,947 | ||
Ratification of Auditors
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31,908,770 | 178,009 | 6,558 | ||
Amendment of Restated Certificate of Incorporation to provide stockholders the right to call special meetings of stockholders
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32,052,057 | 21,181 | 20,099 | ||
Amendment of Restated Certificate of Incorporation to reduce the stockholder vote required to remove a director for cause
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32,049,990 | 25,202 | 18,145 | ||
Advisory approval of executive compensation
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29,988,424 | 1,081,365 | 15,524 | ||
1 Year
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2 Years
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3 Years
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Abstentions
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Advisory approval of the frequency of future advisory votes on executive compensation
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26,573,541 | 1,028,311 | 3,466,765 | 16,696 | |
Item 9.01.
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Financial Statements and Exhibits
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(d)
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Exhibits
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Exhibit
Number
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Description
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3.1
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Amended and Restated Certificate of Incorporation of TreeHouse Foods, Inc.
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3.2
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Amended and Restated By-laws of TreeHouse Foods, Inc.
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TreeHouse Foods, Inc.
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Date: April 28, 2011
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By:
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General Counsel, Senior Vice President, Chief Administrative Officer and officer duly authorized to sign on behalf of the registrant
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Exhibit
Number
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Description
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3.1
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Amended and Restated Certificate of Incorporation of TreeHouse Foods, Inc.
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3.2
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Amended and Restated By-laws of TreeHouse Foods, Inc.
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This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period End: | 4/28/11 | DEF 14A, PRE 14A | ||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/08/23 TreeHouse Foods, Inc. 10-Q 3/31/23 91:9.7M 2/13/23 TreeHouse Foods, Inc. 10-K 12/31/22 154:16M 11/07/22 TreeHouse Foods, Inc. 10-Q 9/30/22 103:10M 8/08/22 TreeHouse Foods, Inc. 10-Q 6/30/22 83:9M 5/09/22 TreeHouse Foods, Inc. 10-Q 3/31/22 83:7.4M 2/15/22 TreeHouse Foods, Inc. 10-K 12/31/21 153:18M 11/08/21 TreeHouse Foods, Inc. 10-Q 9/30/21 89:9.6M 2/11/21 TreeHouse Foods, Inc. 10-K 12/31/20 158:18M 8/25/20 TreeHouse Foods, Inc. S-3ASR 8/25/20 12:1.8M Donnelley … Solutions/FA |