First Watch Restaurant Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$FWRG
Restaurants
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
On May 21, 2025, First Watch Restaurant Group, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected each of the Company’s Class I director nominees for Class I directors and (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 28, 2025. A more complete description of each proposal is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2025. The final results with respect to each proposal are set forth below.
Proposal One - Election of Class I Directors
The stockholders elected each of the four nominees named below as Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier resignation or removal. The results of such vote were:
| Class I Director Nominee | For | Withheld | Broker Non-Vote | |||||||||||||||||
| Michael Fleisher | 52,956,871 | 903,733 | 4,157,258 | |||||||||||||||||
| William Kussell | 39,002,617 | 14,857,987 | 4,157,258 | |||||||||||||||||
| Stephanie Lilak | 52,009,219 | 1,851,385 | 4,157,258 | |||||||||||||||||
| Jostein Solheim | 52,085,815 | 1,774,789 | 4,157,258 | |||||||||||||||||
Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 28, 2025. The results of such vote were:
| For | Against | Abstentions | ||||||||||||
| 57,439,140 | 487,887 | 90,835 | ||||||||||||
Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Exhibit Title or Description | |||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
First Watch Restaurant Group, Inc. (Registrant) | ||||||||
| Date: May 21, 2025 | By: | /s/ Jay Wolszczak | ||||||
Name: | Jay Wolszczak | |||||||
Title: | Chief Legal Officer, General Counsel and Secretary | |||||||