THS DEF 14A DEF-14A Report April 25, 2019 | Alphaminr
TreeHouse Foods, Inc.

THS DEF 14A Report ended April 25, 2019

TREEHOUSE FOODS, INC.
10-Ks and 10-Qs
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 14, 2024
DEF 14A
Filed on March 13, 2023
DEF 14A
Filed on April 20, 2022
DEF 14A
Filed on March 19, 2021
DEF 14A
Filed on March 5, 2020
DEF 14A
Filed on Feb. 28, 2019
DEF 14A
Filed on March 5, 2018
DEF 14A
Filed on March 2, 2017
DEF 14A
Filed on March 2, 2016
DEF 14A
Filed on March 2, 2015
DEF 14A
Filed on March 3, 2014
DEF 14A
Filed on March 7, 2013
DEF 14A
Filed on March 6, 2012
DEF 14A
Filed on March 8, 2011
DEF 14A
Filed on March 9, 2010
TABLE OF CONTENTS
SUMMARY OF THE ANNUAL MEETINGWho May VoteHow Proxies WorkShares Held Through a Bank, Broker, or Other NomineeQuorumRevoking a ProxyRequired VoteResignation PolicyMethod and Cost of Soliciting and Tabulating VotesHouseholdingELECTION OF DIRECTORS (PROPOSAL 1)Election of Linda K. MassmanElection of Gary D. SmithElection of Jason J. TylerRATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL 2)CORPORATE GOVERNANCECurrent Board MembersCorporate Governance Guidelines and Code of EthicsDirector IndependenceNomination of DirectorsBOARD LEADERSHIP STRUCTUREBoard Chairman RoleBoard Self-AssessmentsThe Boards Role in Risk OversightMeetings of the Board of DirectorsCOMMITTEE MEETINGS/ROLE OF COMMITTEESRole of Compensation ConsultantsSTOCK OWNERSHIPHoldings of ManagementSecurity Ownership of Certain Beneficial Owners and ManagementSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEDIRECTORS AND MANAGEMENTDirectors and Executive OfficersCompensation Risk AssessmentCOMPENSATION DISCUSSION AND ANALYSIS2018 CEO TransitionObjectives of Our Compensation ProgramOur Compensation Aligns to Business ResultsCompensation Principles and Governance PracticesSummary of 2018 Executive Compensation ProgramRole of 2018 Advisory Approval of Executive Compensation in the Compensation Setting ProcessComponents of Compensation2018 Long-Term Incentive Grants2019 Accelerated Performance Plan2016 Performance-Based Long-Term Incentive AwardsStock Ownership and Holding PoliciesGeneral Compensation MattersEXECUTIVE COMPENSATION2018 Summary Compensation TableDetails Behind All Other Compensation ColumnsCEO Pay Ratio2018 Grants of Plan Based AwardsEmployment Agreement with Steven OaklandEmployment Agreement Amendment with Sam K. ReedOther NEO Employment AgreementsExecutive Severance PlanEquity Awards2018 Outstanding Equity Awards at Fiscal Year-End2018 Option Exercises and Stock Vested2018 Non-Qualified Deferred CompensationPotential Payments Upon Termination or Change in Control2018 DIRECTOR COMPENSATIONCash CompensationEquity-Based CompensationBoard Stock OwnershipCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONCOMMITTEE REPORTSREPORT OF THE AUDIT COMMITTEEREPORT OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEEREPORT OF THE COMPENSATION COMMITTEEFEES BILLED BY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMCERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONSADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION PROGRAM (PROPOSAL 3)APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN (PROPOSAL 4)STOCKHOLDER PROPOSALS FOR 2020 ANNUAL MEETING OF STOCKHOLDERSSTOCKHOLDER COMMUNICATION WITH THE BOARDOTHER MATTERSAPPENDIX A - TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLANPROXY CARD