Grocery Outlet Holding Corp. Holds Annual Stockholder Meeting

Ticker: GO · Form: 8-K · Filed: 2024-06-05T00:00:00.000Z

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

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.

From the Filing

0001771515-24-000106.txt : 20240605 0001771515-24-000106.hdr.sgml : 20240605 20240605160201 ACCESSION NUMBER: 0001771515-24-000106 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240603 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240605 DATE AS OF CHANGE: 20240605 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38950 FILM NUMBER: 241021925 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 8-K 1 go-20240603.htm 8-K go-20240603 0001771515 false 0001771515 2024-06-03 2024-06-03 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 Earliest Event reported): June 3, 2024    Grocery Outlet Holding Corp. (Exact name of registrant as specified in its charter) Delaware 001-38950 47-1874201 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 5650 Hollis Street , Emeryville , California 94608 (Address of principal executive offices) (Zip Code) ( 510 )  845-1999 (Registrant's telephone number, including area code) ___________________________________   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 Name of each exchange on which registered Common stock, par value $0.001 per share GO Nasdaq Global Select Market 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.  ☐ This Current Report on Form 8-K is filed by Grocery Outlet Holding Corp., a Delaware corporation (the "Company"), in connection with the matters described herein. 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&

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