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 12, 2017 (May 10, 2017)

 

 

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:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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 o

 

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. o

 

 

 



 

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

 

The Dean Foods Company (the “Company”) 2017 Annual Meeting of Stockholders (the “Annual Meeting”) was held on May 10, 2017 in Dallas, Texas. At the Annual Meeting, the Company’s stockholders:

 

·                  Elected all eight of the directors nominated by the Company’s Board of Directors, each director to serve a one-year term expiring at the 2018 annual meeting of stockholders;

 

·                  Ratified the selection of Deloitte & Touche LLP as the Company’s independent auditor for 2017;

 

·                  Approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Company’s 2017 Proxy Statement; and

 

·                  Approved, on an advisory basis, holding future advisory votes on executive compensation EVERY YEAR.

 

Set forth below are the final voting results for each proposal:

 

1.     Election of Directors.

 

Nominee

 

Votes For

 

Votes Against

 

Abstentions

 

Broker
Non-Votes

 

 

 

 

 

 

 

 

 

 

 

Janet Hill

 

74,345,263

 

1,436,215

 

44,499

 

8,537,133

 

J. Wayne Mailloux

 

75,387,376

 

363,760

 

74,839

 

8,537,135

 

Helen E. McCluskey

 

75,282,326

 

498,502

 

45,148

 

8,537,134

 

John R. Muse

 

75,205,458

 

552,428

 

68,091

 

8,537,133

 

B. Craig Owens

 

75,072,656

 

684,982

 

68,341

 

8,537,131

 

Ralph P. Scozzafava

 

75,455,682

 

301,319

 

68,976

 

8,537,133

 

Jim L. Turner

 

74,234,101

 

1,524,639

 

67,237

 

8,537,133

 

Robert T. Wiseman

 

75,222,059

 

533,754

 

70,166

 

8,537,131

 

 

2.     Ratification of Independent Auditor.  The votes cast with respect to the ratification of Deloitte & Touche LLP as the Company’s independent auditor for 2017 were as follows:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker
Non-Votes

 

83,089,033

 

1,215,124

 

58,953

 

N/A

 

 

2



 

3.     Advisory Vote on Executive Compensation.  Votes cast with respect to the advisory proposal on the Company’s executive compensation were as follows:

 

Votes For

Votes Against

Abstentions

Broker
Non-Votes

 

71,480,594

4,231,456

113,921

8,537,139

 

 

4.     Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.  Votes cast with respect to the frequency of future advisory votes on the Company’s executive compensation are set forth below.  Consistent with the recommendation of the Board and the vote of the stockholders, the Company will continue to hold future advisory votes on executive compensation on an annual basis.

 

Votes For
EVERY
YEAR

 

Votes For
EVERY 
TWO YEARS

 

Votes For
EVERY 
THREE YEARS

 

Abstentions

 

Broker
Non-Votes

 

65,296,996

 

695,058

 

9,742,052

 

91,862

 

8,537,142

 

 

3



 

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 12, 2017

DEAN FOODS COMPANY

 

 

 

 

By:

/s/ Russell F. Coleman

 

 

Russell F. Coleman

 

 

Executive Vice President, General Counsel

 

 

Corporate Secretary and Government Affairs

 

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