GO Grocery Outlet Holding Corp. - 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a)    The Company held its 2026 annual meeting of stockholders (the "Annual Meeting") on June 1, 2026.

(b)    The voting results from the Annual Meeting were as follows:

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

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

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

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

In consideration of the stockholder vote, the Company has determined to hold future votes on executive compensation every year until the next stockholder vote on the frequency of these votes.