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    ARKO Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/5/25 5:25:16 PM ET
    $ARKO
    Food Chains
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    Get the next $ARKO alert in real time by email
    8-K
    false00018237940001823794arko:WarrantsEachWarrantExercisableForOneShareOfCommonStockAtAnExercisePriceOf1150Member2025-06-052025-06-050001823794us-gaap:CommonStockMember2025-06-052025-06-0500018237942025-06-052025-06-05

     

    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 of earliest event reported): June 05, 2025

     

     

     

     

    img28381316_0.jpg

     

    ARKO Corp.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-39828

    85-2784337

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    8565 Magellan Parkway

    Suite 400

     

    Richmond, Virginia

     

    23227-1150

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (804) 730-1568

     

     

    (Former Name or Former Address, if Changed Since Last Report)

     

    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(s)

     


    Name of each exchange on which registered

    Common Stock, $0.0001 par value per share

     

    ARKO

     

    The Nasdaq Stock Market LLC

    Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50

     

    ARKOW

     

    The Nasdaq Stock Market LLC

    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.

    The Company held its 2025 Annual Meeting of Stockholders on June 5, 2025 (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 six directors to the Board to hold office until the Company’s 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

     

    Votes

    Votes

    Broker

    Director

    For

    Withheld

    Non-Votes

    Sherman K. Edmiston III

    79,405,056

     

    26,136,841

     

    4,843,937

    Avram Friedman

     

    79,249,115

     

    26,292,782

     

    4,843,937

    Andrew R. Heyer

    79,795,738

     

    25,746,159

     

    4,843,937

    Steven J. Heyer

     

    80,957,766

     

    24,584,131

     

    4,843,937

    Laura Shapira Karet

     

    79,112,147

     

    26,429,750

     

    4,843,937

    Arie Kotler

     

    79,320,924

     

    26,220,973

     

    4,843,937

    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 2025 Proxy Statement for the Annual Meeting:

    Votes

    Votes

    Broker

    For

    Against

    Abstentions

    Non-Votes

    77,655,313

     

    27,288,796

     

    597,788

     

    4,843,937

    Proposal 3: Ratification of the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year:

    Votes

    Votes

    Broker

    For

    Against

    Abstentions

    Non-Votes

    88,505,832

     

    21,870,207

     

    9,795

    —

     

    Proposal 4: Approval of a stockholder proposal asking the Board of Directors to take steps to amend the Company’s governing documents to provide that, in uncontested elections, the directors be elected by majority vote.

    Votes

    Votes

    Broker

    For

    Against

    Abstentions

    Non-Votes

    39,944,869

     

    64,609,758

     

    612,313

    5,218,894

    No other matters were considered or voted upon at the Annual Meeting.


    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.

     

     

     

    ARKO CORP.

     

     

     

     

    Date:

    June 5, 2025

    By:

    /s/ Arie Kotler

     

     

    Name:

    Title:

    Arie Kotler
    President, Chief Executive Officer and Chairman of the Board

     


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