Grocery Outlet Files Proxy Statement

TL;DR

GO stock proxy statement filed. Standard shareholder vote stuff.

AI Summary

Grocery Outlet Holding Corp. filed a Definitive Proxy Statement (DEFA14A) on April 19, 2024. This filing is related to the company's proxy materials, indicating it's a standard disclosure for shareholders regarding upcoming meetings or voting matters. The company is headquartered in Emeryville, California, and operates in the grocery store retail sector.

Why It Matters

This filing is a routine but essential part of corporate governance, informing shareholders about important company matters and their voting rights.

Risk Assessment

Risk Level: low — This is a routine proxy statement filing, not indicative of immediate financial distress or significant new risks.

Key Players & Entities

• Grocery Outlet Holding Corp. (company) — Registrant
• 5650 HOLLIS STREET EMERYVILLE CA 94608 (company) — Business and Mail Address
• 0001771515 (company) — Central Index Key
• 001-38950 (company) — SEC File Number

FAQ

From the Filing

0001104659-24-049438.txt : 20240419 0001104659-24-049438.hdr.sgml : 20240419 20240419160706 ACCESSION NUMBER: 0001104659-24-049438 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20240419 DATE AS OF CHANGE: 20240419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Grocery Outlet Holding Corp. CENTRAL INDEX KEY: 0001771515 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 471874201 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38950 FILM NUMBER: 24857799 BUSINESS ADDRESS: STREET 1: 5650 HOLLIS STREET CITY: EMERYVILLE STATE: CA ZIP: 94608 BUSINESS PHONE: (510) 845-1999 MAIL ADDRESS: STREET 1: 5650 HOLLIS STREET CITY: EMERYVILLE STATE: CA ZIP: 94608 DEFA14A 1 tm242835d3_defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) þ Filed by the Registrant ¨ Filed by a Party other than the Registrant Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.14a-12 Grocery Outlet Holding Corp. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): þ No fee required. ¨ Fee paid previously with preliminary materials. ¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V44769-P04071 GROCERY OUTLET HOLDING CORP. 5650 HOLLIS STREET EMERYVILLE, CA 94608 GROCERY OUTLET HOLDING CORP. 2024 Annual Meeting Vote by June 2, 2024 11:59 PM ET You invested in GROCERY OUTLET HOLDING CORP. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 3, 2024 at 11:00 AM Pacific Daylight Time. Vote Virtually at the Meeting* June 3, 2024 11:00 AM Pacific Daylight Time Virtually at: www.virtualshareholdermeeting.com/GO2024 Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 20, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V44770-P04071 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. You are encouraged to review the complete proxy materials, which contain important information and can be accessed according to the instructions on the reverse side, prior to voting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Class II Directors. Nominees: 1a. Mary Kay Haben For 1b. Gail Moody-Byrd For 1c. Jeffrey R. York For 2. To ratify the appointment of Deloitte & Touche LLP as th