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
September 9, 2014
Date of Report (Date of earliest event reported)
Annie’s, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-35470 | 20-1266625 | ||
(State or other jurisdiction of incorporation or organization) | (Commission File No.) | (I.R.S. employer identification number) | ||
1610 Fifth Street
Berkeley, CA 94710
(Address of principal executive offices, including zip code)
(510) 558-7500
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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. |
Annie’s, Inc. (“Annie’s”) held its 2014 Annual Meeting of Stockholders on September 9, 2014, at which the following occurred:
Proposal 1: Election of seven directors to serve until the 2015 Annual Meeting of Stockholders, based on the following votes:
Nominee | Votes For | Votes Withheld | Broker Non-Votes | Total | ||||
Molly F. Ashby | 14,911,996 | 170,843 | 1,206,004 | 16,288,843 | ||||
John M. Foraker | 14,951,705 | 131,134 | 1,206,004 | 16,288,843 | ||||
Robert W. Black | 14,952,865 | 129,974 | 1,206,004 | 16,288,843 | ||||
Julie D. Klapstein | 13,948,531 | 1,134,308 | 1,206,004 | 16,288,843 | ||||
Lawrence S. Peiros | 14,978,757 | 104,082 | 1,206,004 | 16,288,843 | ||||
Bettina M. Whyte | 13,951,168 | 1,131,671 | 1,206,004 | 16,288,843 | ||||
Billie Ida Williamson | 13,974,359 | 1,108,480 | 1,206,004 | 16,288,843 | ||||
Proposal 2: Ratification of the selection of KPMG LLP as Annie’s independent registered public accounting firm for its fiscal year ending March 31, 2015, based on the following votes:
Votes For | Votes Against | Abstentions | Total | |||
16,201,936 | 81,120 | 5,787 | 16,288,843 | |||
Proposal 3: An advisory vote approving the compensation of Annie’s named executive officers, based on the following votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes | Total | ||||
14,961,580 | 98,906 | 22,353 | 1,206,004 | 16,288,843 | ||||
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.
Annie’s, Inc. | ||
Date: September 10, 2014 | By: | /s/ Steven L. Richie |
Steven L. Richie | ||
Vice President, Legal and Corporate Secretary | ||