Company: CAVA
Filing Date: 2025-06-25
Form Type: 8-K
Source: 0001628280-25-033039
Chunk: 0

Company: CAVA GROUP, INC.
Filing Date: 2025-06-25
Form: 8-K
Item: Item 5.07
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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