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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Form
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported):
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(Exact Name of registrant as specified in its charter)
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(State of other jurisdiction |
(Commission |
(IRS Employer |
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (
(Former Name or Former Address, if Changed Since Last Report)
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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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading |
Name of each exchange |
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.
Item 5.07. Submission of Matters to a Vote of Security Holders.
ARKO Corp., a Delaware corporation (the "Company"), held its 2021 Annual Meeting of Stockholders on June 9, 2021 (the "Annual Meeting"). The final voting results for the proposals submitted to a vote of the Company's stockholders at the Annual Meeting are as follows:
Proposal 1: Election of two Class I directors for three-year terms to hold office until the Company's 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified:
|
|
Votes |
|
Votes |
|
Broker |
Director |
|
For |
|
Withheld |
|
Non-Votes |
Arie Kotler |
|
95,864,819 |
|
6,267,871 |
|
2,578,734 |
Michael J. Gade |
|
98,789,129 |
|
3,343,561 |
|
2,578,734 |
Proposal 2: Approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the Company's 2021 Proxy Statement for the Annual Meeting:
Votes |
|
Votes |
|
|
|
Broker |
For |
|
Against |
|
Abstentions |
|
Non-Votes |
90,785,589 |
|
11,014,809 |
|
332,292 |
|
2,578,734 |
Proposal 3: Approval of a non-binding resolution on the frequency of the non-binding advisory resolution approving the compensation of the Company’s named executive officers:
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|
|
|
|
|
|
|
Broker |
One Year |
|
Two Years |
|
Three Years |
|
Abstentions |
|
Non-Votes |
102,096,454 |
|
1,179 |
|
25,690 |
|
9,367 |
|
2,578,734 |
Proposal 4: Ratification of the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year:
Votes |
|
Votes |
|
|
|
Broker |
For |
|
Against |
|
Abstentions |
|
Non-Votes |
104,399,593 |
|
302,928 |
|
8,903 |
|
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit |
|
Description |
104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ARKO CORP. By: /s/ Arie Kotler Name: Arie Kotler Title: Chairman, President and Chief Executive Officer |
Date: June 10, 2021