UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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).
Emerging growth company
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.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2022 European Wax Center, Inc. ("the Company") held its annual meeting of stockholders (the "Annual Meeting"). The following is a brief description of each proposal voted upon at the Annual Meeting and the final voting results for each such proposal.
Proposal 1: Election of Directors
The stockholders of the Company elected the director nominees listed below to serve on the Company's Board of Directors as members of Class I for a term of three years. The results of the vote were as follows:
Name of Nominee |
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For |
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Withhold |
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Broker Non-Votes |
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Alexa Bartlett |
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39,961,595 |
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7,123,732 |
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1,521,373 |
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Shaw Joseph |
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39,965,043 |
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7,120,284 |
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1,521,373 |
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Proposal 2: Ratification of the Company's Independent Registered Public Accounting Firm
The stockholders of the Company ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. The results of the vote were as follows:
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Against |
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Abstain |
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47,017,966 |
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1,586,124 |
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2,610 |
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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 thereunto duly authorized.
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EUROPEAN WAX CENTER, INC. |
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Date: June 13, 2022 |
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By: |
/s/ GAVIN M. O'CONNOR |
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Name: Gavin M. O'Connor |
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Title: Chief Legal Officer, Chief Human Resources Officer and Corporate Secretary |
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