Current Report Filing (8-k)
21 Junho 2022 - 01:32PM
Edgar (US Regulatory)
0001477815false00014778152022-06-152022-06-15
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 15,
2022
SWEETGREEN, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
001-41069 |
27-1159215 |
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3101 W. Exposition Blvd. Los Angeles, CA
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90018
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(Address of Principal Executive Offices) |
(Zip Code) |
(323) 990-7040
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(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 Instructions
A.2. below):
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered |
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Class A Common Stock, $0.001 par value per share |
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SG |
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New York Stock Exchange |
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 2.02 Submission of Matters to a Vote of
Security Holders
On June 15, 2022, Sweetgreen, Inc. (the “Company”)
virtually held its Annual Meeting of Stockholders (the
“Annual
Meeting”).
At the Annual Meeting, the Company’s stockholders (1) elected each
of the nine nominees for director and (2) ratified the selection by
the Audit Committee of the Board of Directors of Deloitte &
Touche LLP as the Company’s independent registered accounting firm
for the fiscal year ending December 25, 2022. 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 22, 2022. The final results with respect to
each proposal are set forth below.
Proposal 1.
The stockholders elected each of the nine nominees named below to
serve as the directors until the 2023 annual meeting of
stockholders or until their successors are duly elected and
qualified. The results of such vote were:
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FOR |
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WITHOLD |
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BROKER NON-VOTE |
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Neil Blumenthal |
170,274,265 |
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3,563,997 |
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1,601,763 |
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Julie Bornstein |
170,284,077 |
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3,554,185 |
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1,601,763 |
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Cliff Burrows |
170,934,837 |
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2,903,425 |
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1,601,763 |
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Nicolas Jammet |
170,493,248 |
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3,345,014 |
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1,601,763 |
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Valerie Jarrett |
170,570,467 |
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3,267,795 |
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1,601,763 |
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Youngme Moon |
170,582,573 |
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3,255,689 |
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1,601,763 |
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Jonathan Neman |
170,937,575 |
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2,900,687 |
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1,601,763 |
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Nathaniel Ru |
170,819,978 |
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3,018,284 |
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1,601,763 |
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Bradley Singer |
170,898,448 |
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2,939,814 |
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1,601,763 |
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Proposal 2.
The stockholders ratified the appointment of
Deloitte & Touche LLP
as the Company’s independent registered public accounting firm for
the fiscal year ending
December 25, 2022.
The result of such vote was:
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER
NON-VOTE
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175,424,670 |
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7,260 |
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8,095 |
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N/A |
Item 9.01 Financial Statements and
Exhibits
(d)Exhibits
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Exhibit No. |
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Description |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL
document) |
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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SWEETGREEN, INC. |
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Dated: June 21, 2022 |
By: |
/s/ Mitch Reback |
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Mitch Reback |
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Chief Financial Officer |
Sweetgreen (NYSE:SG)
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