Grove Collaborative Holdings Inc.

06/23/2025 | Press release | Distributed by Public on 06/23/2025 14:47

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
At the 2025 annual meeting of stockholders of Grove Collaborative Holdings, Inc. (the "Company") held on June 19, 2025 (the "Annual Meeting"), the following proposals were submitted to the stockholders of the Company:
Proposal 1: The election of two Class III directors to hold office until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified.
Proposal 2: The ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ended December 31, 2025.
For more information about the foregoing proposals, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2025. Of the 52,754,842 votes represented by shares of the Company's common stock, Series A Preferred Stock and Series A' Preferred Stock entitled to vote at the Annual Meeting, shares representing 35,835,802 votes, or approximately 68% of the total voting power, were represented at the meeting in person or by proxy, constituting a quorum. The voting totals set forth below include votes cast by holders of Series A' Preferred Stock, which had 517.3840 votes per share, Series A Preferred Stock, which had 473.9336 votes per share, and Class A common stock, which had 1 vote per share. The number of votes cast for or against, as well as abstentions and broker non-votes, if applicable, in respect of each such matter is set forth below:
Proposal 1: Election of Directors.
The Company's stockholders elected the following nominees to serve as Class III directors until the 2028 annual meeting of stockholders. The votes regarding the election of directors were as follows:
Director
Votes For
Votes Withheld
Broker Non-Votes
David Glazer
25,831,613
56,433
25,888,046
Naytri Shroff Sramek
22,389,165
3,498,881
25,888,046
Proposal 2: Ratification of Appointment of Moss Adams LLP.
The Company's stockholders ratified the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes regarding this proposal were as follows:
Votes For
Votes Against
Abstentions
35,719,141
26,468
90,193
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