0001564590-19-020669.txt : 20190529 0001564590-19-020669.hdr.sgml : 20190529 20190529084535 ACCESSION NUMBER: 0001564590-19-020669 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20190529 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190529 DATE AS OF CHANGE: 20190529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SpartanNash Co CENTRAL INDEX KEY: 0000877422 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 380593940 STATE OF INCORPORATION: MI FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31127 FILM NUMBER: 19859907 BUSINESS ADDRESS: STREET 1: 850 76TH ST SW STREET 2: P O BOX 8700 CITY: GRAND RAPIDS STATE: MI ZIP: 49518 BUSINESS PHONE: 6168782000 MAIL ADDRESS: STREET 1: 850 76TH ST SW STREET 2: PO BOX 8700 CITY: GRAND RAPIDS STATE: MI ZIP: 49518 FORMER COMPANY: FORMER CONFORMED NAME: SPARTAN STORES INC DATE OF NAME CHANGE: 19930328 8-K 1 sptn-8k_20190523.htm 8-K sptn-8k_20190523.htm

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 29, 2019

 

 

SpartanNash Company

(Exact Name of Registrant as Specified in Charter)

 

 

 

 

 

 

 

 

Michigan

 

000-31127

 

38-0593940

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification no.)

 

 

 

 

850 76th Street, S.W.

P.O. Box 8700

Grand Rapids, Michigan

 

49518-8700

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (616) 878-2000

 

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, no par value

 

SPTN

 

NASDAQ Global Select Market

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)).

 

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 ☐

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. ☐

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

 

The Company held its annual meeting of shareholders on May 22, 2019. At that meeting, the Company’s shareholders voted on the matters set forth below:

 

 

1.

All of the nominees for election to the Board of Directors were elected, each for a term of office expiring at the annual meeting of shareholders to be held in 2020, by the following vote:

 

 

Votes Cast

 

 

For

Withheld

Broker Non-Votes

M. Shân Atkins

27,806,186

2,453,660

2,808,560

Dennis Eidson

29,075,287

1,184,559

2,808,560

Frank M. Gambino

28,868,196

1,391,650

2,808,560

Douglas A. Hacker

30,001,451

258,395

2,808,560

Yvonne R. Jackson

29,955,161

304,685

2,808,560

Matthew Mannelly

30,071,941

187,905

2,808,560

Elizabeth A. Nickels

28,888,616

1,371,230

2,808,560

Hawthorne L. Proctor

30,050,578

209,268

2,808,560

David M. Staples

29,127,884

1,131,962

2,808,560

William R. Voss

30,028,955

230,891

2,808,560

 

 

 

2.

Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement, by the following vote:  

 

Votes for

28,792,550

Votes against

1,407,358

Abstentions

59,937

Broker Non-Votes

2,808,560


2

 

 

 

 

3.

Shareholders approved a proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent auditors for the current fiscal year ending December 28, 2019 by the following vote:  

 

Votes for

32,221,693

Votes against

830,920

Abstentions

15,792

Broker Non-Votes

0

 

 

Item 7.01Regulation FD Disclosure.

 

On May 29, 2019, the Company issued a press release announcing the results of voting at the annual meeting. The press release is attached to this report as Exhibit 99.1 and is incorporated here by reference.

 

                    The information reported in this Item 7.01 (including the press releases) is furnished to and not "filed" with the Commission for the purposes of the Securities Exchange Act of 1934, and it shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.

 

 

Item 9.01.Financial Statements and Exhibits.

 

(d)Exhibits: The following document is attached as an exhibit to this report on Form 8-K:

 

 

Exhibit No.

 

Description

 

99.1

 

 

Press Release dated May 29, 2019.

 

 

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 thereunto duly authorized.

 

 

Date: May 29, 2019

SpartanNash Company

 

 

 

By:

 

/s/ Mark Shamber

 

 

Mark Shamber

Executive Vice President and

Chief Financial Officer

 

 

 

 

 EX-99.1 2 sptn-ex991_6.htm EX-99.1 sptn-ex991_6.htm

Exhibit 99.1

 

 

 

 

For Immediate Release

 

SpartanNash Announces Results of 2019 Annual Shareholders Meeting

 

GRAND RAPIDS, MICHIGAN – May 29, 2019 – SpartanNash Company (the “Company”) (Nasdaq: SPTN) today announced that shareholders approved all proposals and re-elected all director nominees at its 2019 annual shareholder meeting, held May 22 in Grand Rapids, Michigan.

 

Shareholders elected 10 directors to the Board of Directors for one-year terms expiring at the 2020 annual meeting.

 

Shareholders approved the Company’s “say on pay” advisory vote.

 

Shareholders also ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the current fiscal year.

 

About SpartanNash

SpartanNash (Nasdaq: SPTN) is a Fortune 400 company whose core businesses include distributing grocery products to a diverse group of independent and chain retailers, its corporate-owned retail stores and U.S. military commissaries and exchanges; as well as premier fresh produce distribution and fresh food processing. SpartanNash serves customer locations in all 50 states and the District of Columbia, Europe, Cuba, Puerto Rico, Bahrain, Djibouti and Egypt. SpartanNash currently operates 160 supermarkets, primarily under the banners of Family Fare, Martin’s Super Markets, D&W Fresh Market, VG’s Grocery, Dan’s Supermarket and Family Fresh Market. Through its MDV military division, SpartanNash is a leading distributor of grocery products to U.S. military commissaries.  

Investor Contact:

Mark Shamber

Executive Vice President & CFO

(616) 878-8023

 

Media Contact:

Meredith Gremel

Vice President Corporate Affairs and Communications

(616) 878-2830

 

1

 

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