Current Report Filing (8-k)
May 19 2015 - 4:18PM
Edgar (US Regulatory)
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)
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Delaware |
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1-12755 |
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75-2559681 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
2711 North Haskell Ave., Suite 3400
Dallas, TX 75204
(Address
of principal executive offices)(Zip Code)
Registrants 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:
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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) |
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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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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 Companys Annual Meeting of Stockholders was held on May 13, 2015. At the meeting, the Companys 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:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Tom C. Davis |
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51,032,899 |
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23,279,827 |
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179,006 |
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12,583,084 |
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Janet Hill |
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73,144,692 |
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1,170,750 |
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176,291 |
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12,583,083 |
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J. Wayne Mailloux |
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51,496,340 |
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22,820,217 |
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175,176 |
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12,583,083 |
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John R. Muse |
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51,451,761 |
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22,864,347 |
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175,626 |
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12,583,082 |
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Hector M. Nevares |
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73,160,504 |
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1,154,351 |
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176,876 |
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12,583,085 |
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Gregg A. Tanner |
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73,684,699 |
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630,001 |
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177,031 |
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12,583,085 |
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Jim L. Turner |
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50,513,425 |
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23,800,334 |
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177,973 |
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12,583,084 |
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Robert T. Wiseman |
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73,235,863 |
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1,077,274 |
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178,595 |
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12,583,084 |
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Proposal Two: The appointment of Deloitte & Touche LLP as the Companys independent auditors for the fiscal year
ending December 31, 2015 was ratified, with voting on the proposal as follows:
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Votes For |
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Votes Against |
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Abstentions |
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Broker
Non-Votes |
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86,149,113 |
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658,759 |
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266,944 |
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0 |
Proposal Three: An advisory proposal on the Companys executive compensation was approved, with voting on the proposal as
follows:
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Votes For |
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Votes Against |
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Abstentions |
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Broker
Non-Votes |
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69,728,339 |
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4,539,762 |
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223,627 |
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12,583,088 |
Proposal Four: A stockholder proposal related to GMO reporting was not approved, with voting on the proposal as follows:
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Votes For |
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Votes Against |
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Abstentions |
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Broker
Non-Votes |
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1,977,465 |
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55,151,668 |
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17,362,598 |
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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.
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Date: |
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May 19, 2015 |
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DEAN FOODS COMPANY |
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By: |
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/s/ Marc L. Kesselman |
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Marc L. Kesselman Executive Vice President,
General Counsel, Corporate Secretary and Government Affairs |
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