Traeger, Inc 8-K, filed Jun 5, 2023
Traeger, Inc. (COOK)
8-K
2023-06-05
For: 2023-05-30
View Original
Added on
April 07, 2026
About this 8-K
Traeger, Inc filed this 8-K on June 5, 2023, reporting on events of May 30, 2023.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 5.07: Shareholder vote results
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): May 30, 2023
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of principal executive offices) | (Zip Code) | |||||||||||||
(801 ) 701-7180
(Registrant’s telephone number, include area code)
N/A
(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 registered | ||||||
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 3, 2023, the Board of Directors of Traeger, Inc. (the “Company”) removed Jim Hardy as the Company’s Chief Operating Officer and principal operating officer and appointed him as President of Apption Labs Limited (d/b/a/ MEATER), a wholly owned subsidiary of the Company.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 30, 2023, the Company held its annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following two proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2023.
Proposal One – Election of Class II Directors. Each of the following nominees was elected as a Class II director to serve until the Company’s 2026 annual meeting of stockholders and until each such director’s respective successor is duly elected and qualified.
| Name of Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||||||||||
| Martin Eltrich | 100,437,159 | 9,411,633 | 6,946,689 | ||||||||||||||
| James Manges | 99,067,080 | 10,781,712 | 6,946,689 | ||||||||||||||
| Steven Richman | 106,277,973 | 3,570,819 | 6,946,689 | ||||||||||||||
| Harjit Shoan | 100,459,944 | 9,388,848 | 6,946,689 | ||||||||||||||
Proposal Two – Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 116,688,252 | 85,734 | 21,495 | 0 | |||||||||||||||||
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.
| Traeger, Inc. | |||||||||||
Date: June 5, 2023 | By: | /s/ Dominic Blosil | |||||||||
| Dominic Blosil | |||||||||||
| Chief Financial Officer | |||||||||||