CAVA Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$CAVA
Restaurants
Consumer Discretionary
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 20, 2025
(Exact name of registrant as specified in its charter)
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 20, 2025, CAVA Group, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the final voting results were as follows:
1.To elect three (3) Class II directors to the Board of Directors (the "Board") of the Company to hold office until the 2028 annual meeting of stockholders or until their respective successors are elected and qualified.
The stockholders of the Company approved the election of each of the three (3) director nominees proposed by the Company. The voting results are set forth below:
| Name of Director | Votes For | Votes Withheld | ||||||
| Benjamin Felt | 59,700,633 | 17,225,656 | ||||||
| Ronald Shaich | 58,761,776 | 18,164,513 | ||||||
| Theodoros Xenohristos | 67,439,019 | 9,487,270 | ||||||
2.To approve, on an advisory basis, the compensation of the Company's named executive officers.
The stockholders of the Company approved, on an advisory basis, a resolution regarding the compensation of the Company's named executive officers. The voting results are set forth below:
| Votes For | Votes Against | Votes Abstain | ||||||
| 70,325,814 | 6,444,156 | 156,319 | ||||||
3.To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers.
The stockholders of the Company approved, on an advisory basis, the frequency of holding an advisory vote regarding the compensation of the Company’s named executive officers at a frequency of every one (1) year. The voting results are set forth below:
| 1 Year | 2 Years | 3 Years | Votes Abstain | ||||||||
| 76,390,770 | 143,876 | 292,659 | 98,984 | ||||||||
Based on the results of the vote, and consistent with the Board’s recommendation, the Board has determined that future non-binding votes of stockholders to approve the compensation paid to the Company’s named executive officers will be submitted annually to the Company’s stockholders until the next non-binding stockholder vote on the frequency of stockholder votes on executive compensation, or until the Board otherwise determines a different frequency for such non-binding votes.
4.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 28, 2025.
The stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 28, 2025. The voting results are set forth below:
| Votes For | Votes Against | Votes Abstain | ||||||
| 93,840,670 | 132,134 | 126,156 | ||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is being furnished as part of this report:
| Exhibit No. | Description | |||||||
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL | |||||||
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
| Date: June 25, 2025 | CAVA Group, Inc. | ||||||||||
| By: | /s/ Tricia Tolivar | ||||||||||
| Name: | Tricia Tolivar | ||||||||||
| Title: | Chief Financial Officer | ||||||||||