TreeHouse Foods shareholders approve officer exculpation amendment, elect directors

TreeHouse Foods, Inc.

Amendment to limit officer liability approved: 43.8M for, 2.5M against.
All six director nominees elected with at least 45.4M votes each.
Advisory vote on executive compensation passed: 45.2M for, 1.0M against.
Ratification of Deloitte & Touche as FY2025 auditor approved: 47.7M for.
Shareholder proposal for simple majority vote passed: 46.1M for, 0.2M against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

TreeHouse Foods, Inc.: Approved amendment to Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law (effective 2025-04-24).

Change: charter amendment
Effective: 2025-04-24

Exact text from the filing

As disclosed in Proposal 4 of the definitive proxy statement of TreeHouse Foods, Inc. (the “Company”) filed with the Securities and Exchange Commission on March 13, 2025 in connection with the 2025 Annual Meeting of the Company’s stockholders, the Board of Directors approved an amendment (the “Amendment”) to the Company’s Amended and Restated Certificate of Incorporation to provide exculpation from liability for certain Company officers in certain circumstances as permitted by Delaware law, subject to stockholder approval at the Annual Meeting.

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Source: SEC EDGAR

accession 0001320695-25-000085

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