First Watch Restaurant Group Holds Shareholder Vote
Ticker: FWRG · Form: 8-K · Filed: May 28, 2024 · CIK: 1789940
| Field | Detail |
|---|---|
| Company | First Watch Restaurant Group, INC. (FWRG) |
| Form Type | 8-K |
| Filed Date | May 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: FWRG
TL;DR
FWRG is asking shareholders to vote on stuff, details to come.
AI Summary
On May 22, 2024, First Watch Restaurant Group, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is seeking approval from its shareholders on certain proposals, though the specifics of these proposals are not detailed in the provided text. The report was filed with the SEC on May 28, 2024.
Why It Matters
This filing signals a key corporate governance event where shareholder approval is sought for important company matters, potentially impacting future strategic decisions or financial arrangements.
Risk Assessment
Risk Level: low — The filing is a routine procedural report regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- First Watch Restaurant Group, Inc. (company) — Registrant
- May 22, 2024 (date) — Date of earliest event reported
- May 28, 2024 (date) — Filing date
- Delaware (jurisdiction) — State of incorporation
- 001-40866 (other) — SEC File Number
- 82-4271369 (other) — IRS Employer Identification Number
- 8725 Pendery Place, Suite 201, Bradenton, FL 34201 (address) — Principal executive offices
- 941-907-9800 (phone) — Registrant's telephone number
FAQ
What specific matters are being submitted for a vote of security holders?
The provided text of the 8-K filing does not specify the exact proposals being submitted for a vote of security holders; it only states that such matters are being presented.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on May 22, 2024.
What is the SEC file number for First Watch Restaurant Group, Inc.?
The SEC file number for First Watch Restaurant Group, Inc. is 001-40866.
Where are First Watch Restaurant Group, Inc.'s principal executive offices located?
First Watch Restaurant Group, Inc.'s principal executive offices are located at 8725 Pendery Place, Suite 201, Bradenton, FL 34201.
What is the company's state of incorporation?
The company's state of incorporation is Delaware.
Filing Stats: 696 words · 3 min read · ~2 pages · Grade level 14.3 · Accepted 2024-05-24 17:45:39
Key Financial Figures
- $0.01 — nge on which registered Common stock, $0.01 par value FWRG The Nasdaq Stock Market
Filing Documents
- fwrg-20240522.htm (8-K) — 38KB
- 0001789940-24-000104.txt ( ) — 167KB
- fwrg-20240522.xsd (EX-101.SCH) — 2KB
- fwrg-20240522_lab.xml (EX-101.LAB) — 23KB
- fwrg-20240522_pre.xml (EX-101.PRE) — 13KB
- fwrg-20240522_htm.xml (XML) — 3KB
07 - Submission of Matters to a Vote of Security Holders
Item 5.07 - Submission of Matters to a Vote of Security Holders. On May 22, 2024, 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 III director nominees for Class III directors, (2) approved an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company in certain limited circumstances as permitted by Delaware law, and (3) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 29, 2024. 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, 2024. The final results with respect to each proposal are set forth below. Proposal One - Election of Class III Directors The stockholders elected each of the three nominees named below as Class III directors to serve until the 2027 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 III Director Nominee For Withheld Broker Non-Vote Ralph Alvarez 38,809,332 14,614,355 4,816,142 Tricia Glynn 50,824,137 2,599,550 4,816,142 Christopher Tomasso 50,868,514 2,555,173 4,816,142 Proposal Two - Amendment of Company's Amended and Restated Certificate of Incorporation The stockholders approved the amendment of the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. The results of such vote were: For Against Abstentions 39,664,628 13,737,754 21,305 Proposal Three - Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the a
01 - Financial Statements and Exhibits
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 24, 2024 By: /s/ Jay Wolszczak Name: Jay Wolszczak Title: Chief Legal Officer, General Counsel and Secretary