Global Industrial Holds Annual Stockholder Meeting

Ticker: GIC · Form: 8-K · Filed: Jun 6, 2024 · CIK: 945114

Sentiment: neutral

Topics: governance, shareholder-meeting

TL;DR

Global Industrial had its shareholder meeting on June 3rd, votes were cast.

AI Summary

Global Industrial Company announced on June 3, 2024, that it held its Annual Meeting of Stockholders. The primary purpose of the meeting was for security holders to vote on matters presented by the company. The filing does not disclose the specific outcomes of these votes.

Why It Matters

This filing indicates a routine corporate governance event where shareholders exercise their voting rights on company matters.

Risk Assessment

Risk Level: low — This is a standard procedural filing related to a shareholder meeting and does not involve significant financial or operational changes.

Key Players & Entities

FAQ

What was the date of Global Industrial Company's Annual Meeting of Stockholders?

The date of the earliest event reported, which is the Annual Meeting of Stockholders, was June 3, 2024.

What is the principal executive office address for Global Industrial Company?

The principal executive offices are located at 11 Harbor Park Drive, Port Washington, New York 11050.

What is the company's telephone number?

The company's telephone number is (516) 608-7000.

What is the state of incorporation for Global Industrial Company?

Global Industrial Company is incorporated in Delaware.

Has Global Industrial Company changed its name previously?

Yes, the company was formerly known as SYSTEMAX INC and GLOBAL DIRECTMAIL CORP.

Filing Stats: 581 words · 2 min read · ~2 pages · Grade level 10.8 · Accepted 2024-06-06 16:10:44

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) Global Industrial Company (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on June 3, 2024. (b) At the Annual Meeting, the Company's stockholders voted on the following matters: 1. To elect eight directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualify; 2. To ratify the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2024; and 3. Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. The following are the final voting results for each of the matters voted upon at the Annual Meeting: 1. Election of Directors. Name For Withheld Broker Non-Votes Richard B. Leeds 32,802,711 3,262,196 895,788 Bruce Leeds 32,915,591 3,149,316 895,788 Robert Leeds 32,916,398 3,148,509 895,788 Barry Litwin 33,272,142 2,792,765 895,788 Chad M. Lindbloom 32,229,328 3,835,579 895,788 Gary S. Michel 35,861,705 203,202 895,788 Paul S. Pearlman 32,241,525 3,823,382 895,788 Robert D. Rosenthal 29,706,133 6,358,774 895,788 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2024. For Against Abstain Broker Non-Votes 36,916,047 43,204 1,444 0 3. Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 35,605,371 450,567 8,969 895,788

SIGNATURES

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. GLOBAL INDUSTRIAL COMPANY Date: June 6, 2024 By: /s/ Thomas Clark Name: Thomas Clark Title: Senior Vice President and Chief Financial Officer

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