Form 8-K DEAN FOODS CO For: May 13

 

 

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):

May 19, 2015 (May 13, 2015)

 

 

 

Dean Foods Company

(Exact name of registrant as specified in charter)

 

 

 

Delaware		1-12755		75-2559681
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

2711 North Haskell Ave., Suite 3400

Dallas, TX 75204

(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (214) 303-3400

Not Applicable.

(Former name or former address, if changed since last report)

 

 

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))

 

 

 

---

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company’s Annual Meeting of Stockholders was held on May 13, 2015. At the meeting, the Company’s stockholders voted on the proposals set forth below with the results as indicated.

Proposal One: Having received more than a majority of the votes cast at the meeting, each of the individuals named below was elected for a one-year term:

 

		Votes For				Votes Against				Abstentions				Broker Non-Votes
Tom C. Davis			51,032,899				23,279,827				179,006				12,583,084
Janet Hill			73,144,692				1,170,750				176,291				12,583,083
J. Wayne Mailloux			51,496,340				22,820,217				175,176				12,583,083
John R. Muse			51,451,761				22,864,347				175,626				12,583,082
Hector M. Nevares			73,160,504				1,154,351				176,876				12,583,085
Gregg A. Tanner			73,684,699				630,001				177,031				12,583,085
Jim L. Turner			50,513,425				23,800,334				177,973				12,583,084
Robert T. Wiseman			73,235,863				1,077,274				178,595				12,583,084

Proposal Two: The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015 was ratified, with voting on the proposal as follows:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
86,149,113		658,759		266,944		0

Proposal Three: An advisory proposal on the Company’s executive compensation was approved, with voting on the proposal as follows:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
69,728,339		4,539,762		223,627		12,583,088

Proposal Four: A stockholder proposal related to GMO reporting was not approved, with voting on the proposal as follows:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
1,977,465		55,151,668		17,362,598		12,583,085

---

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.

 

Date:		May 19, 2015				DEAN FOODS COMPANY
						By:		/s/ Marc L. Kesselman
								Marc L. Kesselman Executive Vice President, General Counsel, Corporate Secretary and Government Affairs

---

Serious News for Serious Traders! Try StreetInsider.com Premium Free!

---

You May Also Be Interested In

• Interim report Q1, 2024: Strong growth in APAC and solid margins
• Form 8.5 (EPT/RI) - Mattioli Woods Plc
• AI Agent To Increase Email Deliverability With Woodpecker Integration: Launch