8-K
filed June 3, 2026, 4:15 PM ET
ticker GO
CIK 0001771515
other material
confidence high
sentiment neutral
materiality 0.15
Grocery Outlet annual meeting re-elects 10 directors; say-on-pay passes with 97.7% support
Grocery Outlet Holding Corp.
- All 10 director nominees re-elected; Eric J. Lindberg Jr. received 9.6M against votes (11.9%); Jeffrey R. York received 10.8M against (13.3%).
- Ratification of Deloitte & Touche as auditor passed with 88.1M for, 158k against.
- Non-binding say-on-pay approved with 79.0M for vs 1.8M against (97.7% of votes cast).
- Stockholders voted for an annual advisory vote on executive compensation (80.3M votes for one year).
- Company will hold future say-on-pay votes every year until next frequency vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Grocery Outlet Holding Corp. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-01
Exact text from the filing
2. The ratification of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2027 was approved by stockholders. The voting results were as follows: For Against Abstain 88,142,042 158,385 192,103
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Grocery Outlet Holding Corp. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2026-06-01 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-06-01
Exact text from the filing
4. The stockholders approved a non-binding advisory resolution to hold future advisory votes on the compensation of the Company’s named executive officers every year. Stockholders had the option of recommending an advisory vote every year, every two years, or every three years or abstaining from making a recommendation. Each option received the number of votes set forth below. One Year Two Years Three Years Abstain Broker Non-Vote 80,293,428 12,814 734,033 65,654 7,386,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Grocery Outlet Holding Corp. shareholders approved Non-binding advisory resolution on compensation of named executive officers at the 2026-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-01
Exact text from the filing
3. The non-binding advisory resolution on the compensation of the Company’s named executive officers for the fiscal year ended January 3, 2026 was approved by stockholders. The voting results were as follows: For Against Abstain Broker Non-Vote 79,042,800 1,842,674 220,455 7,386,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Grocery Outlet Holding Corp. shareholders approved Election of ten directors at the 2026-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-01
Exact text from the filing
1. Each of the following ten directors were re-elected to the Company's Board of Directors, to serve until the Company's 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service. Each director received the number of votes set forth below. Name For Against Abstain Broker Non-Vote Frances L. Allen 80,439,794 434,267 231,868 7,386,601 John "Jeb" E. Bachman 80,151,617 727,576 226,736 7,386,601 Mary Kay Haben 76,889,676 3,985,086 231,167 7,386,601 Carey F. Jaros 79,949,819 924,420 231,690 7,386,601 Michael K. Kobayashi 80,285,000 594,493 226,436 7,386,601 Eric J. Lindberg, Jr. 71,285,585 9,598,222 222,122 7,386,601 Lawrence "Chip" P. Molloy 80,205,199 668,999 231,731 7,386,601 Jason Potter 80,330,367 572,989 202,573 7,386,601 Felicia D. Thornton 80,448,816 425,807 231,306 7,386,601 Jeffrey R. York 70,124,702 10,773,593 207,634 7,386,601
View on SEC.gov
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