Grocery Outlet Holding Corp. Holds Annual Stockholder Meeting
Ticker: GO · Form: 8-K · Filed: Jun 5, 2024 · CIK: 1771515
| Field | Detail |
|---|---|
| Company | Grocery Outlet Holding Corp. (GO) |
| Form Type | 8-K |
| Filed Date | Jun 5, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, annual-meeting
Related Tickers: GO
TL;DR
GO stock: Annual meeting happened June 3rd, votes were cast.
AI Summary
Grocery Outlet Holding Corp. filed an 8-K on June 5, 2024, to report that its annual meeting of stockholders was held on June 3, 2024. The filing indicates that matters were submitted to a vote of security holders at this meeting.
Why It Matters
This filing confirms the occurrence of the annual stockholder meeting, a routine but important event for corporate governance and shareholder engagement.
Risk Assessment
Risk Level: low — This is a routine 8-K filing reporting on a scheduled annual meeting of stockholders, with no new financial or operational information disclosed.
Key Players & Entities
- Grocery Outlet Holding Corp. (company) — Registrant
- June 3, 2024 (date) — Date of annual meeting
- June 5, 2024 (date) — Filing date of the 8-K
FAQ
What was the primary purpose of the June 3, 2024, event reported in the 8-K?
The primary purpose was the annual meeting of stockholders of Grocery Outlet Holding Corp.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted on June 5, 2024.
What specific item is being reported under the 8-K filing?
The filing reports the submission of matters to a vote of security holders at the annual meeting.
What is the company's principal executive office address?
The principal executive offices are located at 5650 Hollis Street, Emeryville, California 94608.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 555 words · 2 min read · ~2 pages · Grade level 11.1 · Accepted 2024-06-05 16:02:01
Key Financial Figures
- $0.001 — ich registered Common stock, par value $0.001 per share GO Nasdaq Global Select Marke
Filing Documents
- go-20240603.htm (8-K) — 42KB
- go-20240603_g1.jpg (GRAPHIC) — 17KB
- 0001771515-24-000106.txt ( ) — 210KB
- go-20240603.xsd (EX-101.SCH) — 2KB
- go-20240603_lab.xml (EX-101.LAB) — 22KB
- go-20240603_pre.xml (EX-101.PRE) — 13KB
- go-20240603_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Company held its 2024 annual meeting of stockholders (the "Annual Meeting") on June 3, 2024. (b) The voting results from the Annual Meeting were as follows: 1. Each of the following three directors were re-elected to the Company's Board of Directors as Class II directors, to serve until the Company's annual meeting of stockholders in 2026 or until their respective successors are elected and qualified. Each director received the number of votes set forth below. Name For Against Abstain Broker Non-Vote Mary Kay Haben 88,351,724 1,885,768 140,620 2,603,794 Gail Moody-Byrd 89,764,508 473,066 140,538 2,603,794 Jeffrey R. York 77,951,902 12,286,328 139,882 2,603,794 2. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 was approved by the following votes: For Against Abstain 92,469,299 389,433 123,174 3. The non-binding advisory resolution on the Company's named executive officer compensation for the fiscal year ended December 30, 2023 was approved by the following votes: For Against Abstain Broker Non-Vote 76,583,625 13,664,564 129,923 2,603,794
Signatures
Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized. Grocery Outlet Holding Corp. Date: June 5, 2024 By: /s/ Luke D. Thompson Name: Luke D. Thompson Title: Executive Vice President, General Counsel and Secretary