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FORM 8-K



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 6, 2019




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))




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








Title of each class




Trading Symbol(s)


Name of each exchange on which registered


None


None


None


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 5.07


Submission of Matters to a Vote of Security Holders


At the 2019 Annual Meeting of Stockholders of School Specialty, Inc. (the “Company”) held on June 6, 2019, the 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 2020 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 Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2019. The final voting results on these proposals are as follows:














 

 

For


Against


Abstain


Broker Non-Vote


1.


(a)


Election of Gus D. Halas


 4,268,751


 112,546


 0


 1,356,345


(b)


Election of Justin C. Jacobs


 4,326,610


 54,687


 0


 1,356,345


(c)


Election of Justin Lu


 4,268,782


 112,515


 0


 1,356,345


(d)


Election of Scott P. Scharfman


 4,297,179


 84,118


 0


 1,356,345


(e)


Election of Andrew E. Schultz


 4,268,782


 112,515


 0


 1,356,345


 

 

 


 


 


 


2.


Approval of an advisory resolution on the compensation of the Company’s Named Executive Officers


 4,267,854


 113,243


 200


 1,356,345


 

 

 


 


 


 


3.


Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2019


 5,675,182


 7,899


54,561


0










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.









 

SCHOOL SPECIALTY, INC.


 

 

 

 

Dated:  June 7, 2019


By:


/s/ Kevin Baehler             


 

Kevin Baehler


Executive Vice President and


Chief Financial Officer








3