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 14, 2018
Blue Apron Holdings, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
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001-38134 |
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81-4777373 |
(State or Other Jurisdiction |
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(Commission |
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(IRS Employer |
40 West 23rd Street |
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10010 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(347) 719-4312
(Registrants telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 x
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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
Blue Apron Holdings, Inc. (the Company) held its 2018 Annual Meeting of Stockholders (the Annual Meeting) on June 14, 2018, where the proposals listed below were submitted to a vote of the Companys stockholders. The proposals are described further in the Companys definitive proxy statement for the Annual Meeting. At the Annual Meeting:
1. The stockholders voted to elect each of the two Class I director nominees to hold office until the Companys 2021 annual meeting of stockholders.
2. The stockholders voted to ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ended December 31, 2018.
Holders of the Companys Class A common stock are entitled to one vote per share and holders of the Companys Class B common stock are entitled to ten votes per share. Holders of Class A common stock and Class B common stock voted together as a single class on all matters submitted to a vote of stockholders at the Annual Meeting.
The Companys inspector of elections certified the following vote tabulations:
Proposal One: Election of Class I Directors.
Nominee |
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For |
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Withheld |
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Broker Non-Votes |
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Kenneth A. Fox |
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1,090,746,631 |
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4,276,267 |
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34,747,203 |
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Gary R. Hirshberg |
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1,090,950,384 |
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4,072,514 |
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34,747,203 |
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Proposal Two: Ratification of the Appointment of Our Independent Registered Public Accounting Firm.
For |
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Against |
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Abstain |
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Broker Non-Votes |
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1,127,313,970 |
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2,188,393 |
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267,738 |
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|
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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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BLUE APRON HOLDINGS, INC. | |
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Date: June 15, 2018 |
By: |
/s/ Benjamin C. Singer |
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Benjamin C. Singer |
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General Counsel and Secretary |