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 21, 2018 (June 19, 2018)

 

AT HOME GROUP INC.

(Exact name of registrant as specified in charter)

 

Delaware

 

001-37849

 

45-3229563

(State or Other Jurisdiction

 

(Commission

 

(I.R.S. Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

1600 East Plano Parkway

 

 

Plano, Texas

 

75074

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (972) 265-6227

 

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:

 

o                 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o                 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o                 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o                 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 x

 

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. x

 

 

 



 

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

 

The 2018 Annual Meeting of Stockholders (the “Annual Meeting”) of At Home Group Inc. (the “Company”) was held on June 19, 2018.  At the Company’s Annual Meeting, stockholders voted on the matters disclosed in the Company’s Proxy Statement filed with the Securities and Exchange Commission on May 18, 2018. A total of 62,286,619 shares of the Company’s common stock were entitled to vote as of April 20, 2018, the record date for the Annual Meeting. A total of 60,729,039 shares were present in person or represented by proxy at the Annual Meeting, representing approximately 97.49% of all shares entitled to vote at the Annual Meeting.  The following is a summary of the final voting results for each matter presented to stockholders.

 

Proposal 1: The election of the three Class II director nominees each for a three-year term or until such earlier time as his or her successor is duly elected and qualified.  The results of the vote were as follows:

 

Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

Wendy A. Beck

 

53,714,763

 

4,735,977

 

2,278,299

 

 

 

 

 

 

 

 

 

Philip L. Francis

 

53,713,500

 

4,737,240

 

2,278,299

 

 

 

 

 

 

 

 

 

Larry D. Stone

 

52,678,207

 

5,772,533

 

2,278,299

 

 

Pursuant to the foregoing votes, the three Class II director nominees listed above were elected to serve on the Company’s Board of Directors.  There were no additional director nominations brought before the Annual Meeting.

 

Proposal 2:  Ratification of the appointment of Ernst &Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 26, 2019.  The results of the vote were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

60,713,929

 

9,416

 

5,694

 

0

 

 

Pursuant to the foregoing vote, the ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 26, 2019 was approved.

 

Proposal 3:  To amend the Company’s 2016 Equity Incentive Plan to increase the number of shares authorized to be granted by 3.5 million shares. The results of the vote were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

51,736,653

 

6,711,116

 

2,971

 

2,278,299

 

 

Pursuant to the foregoing vote, the amendment to the Company’s 2016 Equity Incentive Plan to increase the number of shares authorized to be granted by 3.5 million shares was approved.

 

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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.

 

 

AT HOME GROUP INC.

 

 

Date: June 21, 2018

By:

/s/ JUDD T. NYSTROM

 

 

Name:

Judd T. Nystrom

 

 

Title:

Chief Financial Officer

 

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