SOVOS BRANDS, INC.
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 7, 2023
Sovos Brands, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-40837 | 81-5119352 |
(State or other jurisdiction | (Commission File Number) |
(IRS Employer |
| | |
168 Centennial Parkway, Suite 200 | | 80027 |
(Address of principal executive offices) | | (Zip Code) |
(720) 316-1225
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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 | ||
Common Stock, $0.001 par value | | SOVO | |
The NasdaqStock Market LLC |
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
Sovos Brands, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 7, 2023 in virtual format only, via the internet, with no physical in-person meeting. At the Annual Meeting, stockholders present in person, including by means of remote communication, or represented by proxy voted on the matters described below. The final voting results of the matters submitted to a vote of the stockholders were as follows:
Proposal 1: Election of two Class II Directors to serve until the 2026 Annual Meeting or until their successors are duly elected and qualified:
| | | | | | |
| | For | | Withheld | | Broker Non-Votes |
| | | | | | |
David W. Roberts | | 88,147,114 | | 2,837,873 | | 6,328,108 |
| | | | | | |
Vijayanthimala (Mala) Singh | | 89,649,725 | | 1,335,262 | | 6,328,108 |
| | | | | | |
Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023:
| | | | | | |
| | For | | Against | | Abstain |
| | | | | | |
| | 97,017,877 | | 17,463 | | 277,755 |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| | | |
Exhibit No. | | | Description of Exhibit |
104 | | | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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 thereto duly authorized.
| SOVOS BRANDS, INC. | |
| | |
| ||
| By: | /s/ Isobel A. Jones |
| Name: | Isobel A. Jones |
| Title: | Secretary |
| | |
| | |
Date: June 9, 2023 | | |
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Sovos Brands Inc. published this content on 12 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2023 10:46:04 UTC.
