8-K
filed June 9, 2023, 7:59 PM ET
ticker EWCZ
CIK 0001856236
other material
confidence high
sentiment neutral
materiality 0.30
EWCZ stockholders approve officer liability amendment; elect directors
European Wax Center, Inc.
- Stockholders approved charter amendment to limit monetary liability of officers for breach of duty of care (42.8M for, 2.4M against, 2.95M abstain).
- Elected Laurie Ann Goldman, Dorvin Lively, and Nital Scott as Class II directors for three-year terms.
- Ratified Deloitte & Touche LLP as independent auditor for FY ending Jan 6, 2024 (59.48M for, 1,424 against).
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
European Wax Center, Inc.: Stockholders approved an amendment to the Amended and Restated Certificate of Incorporation to limit the monetary liability of officers for breach of the duty of care in certain actions, as permitted by Delaware law (effective 2023-06-07).
- Change
- charter amendment
- Effective
- 2023-06-07
Exact text from the filing
On June 6, 2023, at the annual meeting (the “Annual Meeting”) of stockholders of European Wax Center, Inc. (the “Company”), stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation (the “Charter Amendment”), to provide for the limitation of monetary liability of officers of the Company for breach of the duty of care in certain actions, as permitted by recent amendments to the General Corporation Law of the State of Delaware.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
European Wax Center, Inc. shareholders approved Ratification of the selection of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-01-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-06
Exact text from the filing
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 January 6, 2024. The results of the vote were as follows: For Against Abstain 59,481,936 1,424 29,291
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
European Wax Center, Inc. shareholders approved Election of Class II directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The stockholders of the Company elected the director nominees listed below to serve on the Company's Board of Directors as members of Class II for a term of three years. The results of the vote were as follows: Name of Nominee For Withhold Broker Non-Votes Laurie Ann Goldman 47,776,082 414,759 11,321,810 Dorvin Lively 34,152,452 14,038,389 11,321,810 Nital Scott 47,935,356 255,485 11,321,810
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
European Wax Center, Inc. shareholders approved Approval of amendment to the Amended and Restated Certificate of Incorporation to limit liability of officers.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
The stockholders of the Company approved the Charter Amendment to provide for the limitation of monetary liability of officers of the Company for breach of the duty of care in certain actions. The results of the vote were as follows: For Against Abstain Broker Non-Votes 42,807,016 2,432,602 2,951,223 11,321,810
View on SEC.gov
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