CAVA Group holds annual meeting; Todd Klein not re-elected, board reduced to nine

CAVA GROUP, INC.

Todd Klein's term ended after not standing for re-election at June 20, 2024 annual meeting; no disagreement cited.
Board reduced from 10 to 9 members effective June 20, 2024.
James D. White added to Audit Committee; David Bosserman appointed as Audit Committee Chair.
Shareholders approved amendment and restatement of 2023 Equity Incentive Plan with 52M for, 32.7M against.
Re-elected three Class I directors: Philippe Amouyal, David Bosserman, Lauri Shanahan; ratified Deloitte as auditor.

item 5.02 item 5.07 item 9.01

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Departed

Todd Klein

Director

CAVA · CAVA GROUP, INC.

Effective: 2024-06-20
Filed: June 25, 2024, 7:59 PM ET

Todd Klein did not stand for re-election at the annual meeting of stockholders held on June 20, 2024 (the “Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Todd Klein departed as Director at CAVA GROUP, INC..

Action: did not stand for re-election
Role: Director

Exact text from the filing

Todd Klein did not stand for re-election at the annual meeting of stockholders held on June 20, 2024 (the “Annual Meeting”).

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CAVA GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001628280-24-029917

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