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): June 16, 2016
SCHOOL SPECIALTY, INC.
(Exact name of registrant as specified in its charter)
Delaware | 000-24385 | 39-0971239 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
W6316 Design Drive Greenville, Wisconsin 54942 |
(Address of principal executive offices, including zip code) |
Registrant’s telephone number, including area code: (920) 734-5712
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)) |
Item 5.07
Submission of Matters to a Vote of Security Holders
At our 2016 Annual Meeting of Stockholders, our stockholders voted on proposals to: (1) elect the five individuals nominated by the Board of Directors of the Company to serve as directors until the 2017 Annual Meeting of Stockholders; (2) approve an advisory resolution on the compensation of the Company’s named executive officers; and (3) ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2016. The final voting results on these proposals are as follows:
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| For | Against | Abstain | Broker Non-Vote |
1. (a) | Election of James R. Henderson | 449,675 | 0 | 0 | 167,949 |
(b) | Election of Joseph M. Yorio | 449,675 | 0 | 0 | 167,949 |
(c) | Election of Justin Lu | 449,675 | 0 | 0 | 167,949 |
(d) | Election of Gus Halas | 449,675 | 0 | 0 | 167,949 |
(e) | Election of Andrew Schultz | 449,675 | 0 | 0 | 167,949 |
2. | Approval of an advisory resolution on | 449,675 | 0 | 0 | 167,949 |
3. | Ratification of the appointment of | 617,624 | 0 | 0 | 0 |
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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.
| SCHOOL SPECIALTY, INC. |
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Dated: June 20, 2016 | By: /s/ Kevin Baehler |
| Kevin Baehler Senior Vice President and Chief Accounting Officer |
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