AMPLIFY SNACK BRANDS, INC. (NYSE:BETR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
On May11, 2017, Amplify Snack Brands, Inc. (Amplify) held its
2017 Annual Meeting of Stockholders. The following is a brief
description of each matter submitted to a vote at the Annual
Meeting, as well as the number of votes cast for and against and
the number of abstentions and broker non-votes with respect to
each matter. For more information about these proposals, please
refer to Amplifys definitive proxy statement filed with the U.S.
Securities and Exchange Commission (the SEC) on March31, 2017
(the Proxy Statement).
Proposal No.1: Election of Directors
The stockholders elected Andrew Friedman and Dawn Hudson as Class
II directors to hold office until the 2020 Annual Meeting of
Stockholders or until their successors are duly elected and
qualified, subject to their earlier resignation or removal.
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Directors Name |
Votes For | VotesWithheld | BrokerNon-Votes | |||||||||
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Andrew Friedman |
56,617,732 | 6,555,224 | 3,596,125 | |||||||||
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Dawn Hudson |
56,792,831 | 6,380,125 | 3,596,125 |
Proposal No.2: Ratification of Selection of
Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Deloitte Touche LLP
as Amplifys independent registered public accounting firm for the
fiscal year ending December30, 2017, with 66,609,929 shares
voting in favor, 25,457 shares against and 133,695 shares
abstaining.
About AMPLIFY SNACK BRANDS, INC. (NYSE:BETR)
Amplify Snack Brands, Inc. is a snack food company. The Company and its subsidiaries are focused on developing and marketing products that appeal to consumers’ preference for Better-For-You (BFY) snacks. Its BFY-focused snacking platform consists of two brands: SkinnyPop and Paqui. Its anchor brand, SkinnyPop, is a BFY ready-to-eat (RTE) popcorn brand. SkinnyPop has a customer base across food distribution channels in the United States. SkinnyPop is cooked with approximately three core ingredients, such as popcorn, sunflower oil and salt. The SkinnyPop portfolio comprises approximately seven flavors, such as Original, White Cheddar flavor, Black Pepper and Sea Salt, Naturally Sweet, Dusted Dark Chocolate flavor, Jalapeno and Hatch Chile, a seasonal offering. It offers its products in a range of bag sizes and pack types that are sold across all channels. SkinnyPop products are gluten-free. The Company sells its products directly to retailers and to distributors. AMPLIFY SNACK BRANDS, INC. (NYSE:BETR) Recent Trading Information
AMPLIFY SNACK BRANDS, INC. (NYSE:BETR) closed its last trading session down -0.12 at 8.80 with 227,622 shares trading hands.