UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
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 24, 2023 |
SpartanNash Company
(Exact name of Registrant as Specified in Its 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 |
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))
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 |
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. ☐
Explanatory Note
This Current Report on Form 8-K/A (this "Amendment") amends the Current Report on Form 8-K filed by SpartanNash Company (the "Company") with the Securities and Exchange Commission on May 25, 2023 (the "Original Filing"). The sole purpose of this Amendment is to disclose the Company's decision regarding how frequently it will conduct shareholder advisory votes on the compensation of the Company's named executive officers. No other changes have been made to the Original Filing.
Item 5.07. Submission of Matters to a Vote of Security Holders.
Based on the final voting results of the Company's 2023 Annual Meeting of Shareholders held on May 24, 2023, including the non-binding recommendation to hold future advisory votes on named executive officer compensation every year, the board of directors of the Company (the "Board") has determined that future advisory approval of the Company's named executive officer compensation will be conducted every year. The Board will re-evaluate this determination after the next required shareholder advisory vote on future "say on pay" frequency of advisory votes on named executive officer compensation (which will be at the Company's 2029 Annual Meeting of Shareholders, unless presented earlier).
2
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 26, 2023 | SpartanNash Company |
| |
| By: | /s/ Ileana McAlary |
| | Ileana McAlary Executive Vice President, Chief Legal Officer and Corporate Secretary |
3
