---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-029917"
form_type: "8-K"
ticker: "CAVA"
cik: "0001639438"
company_name: "CAVA GROUP, INC."
filed_at: "2024-06-25T23:59:59+00:00"
generated_at: "2026-06-01T02:12:56.828032+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-24-029917
- form_type: 8-K
- ticker: CAVA
- cik: 0001639438
- company_name: CAVA GROUP, INC.
- filed_at: 2024-06-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1639438/000162828024029917/0001628280-24-029917-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1639438/000162828024029917/cava-20240620.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-029917
- JSON: https://secwatch.observer/filing/0001628280-24-029917.json
- Plain text: https://secwatch.observer/filing/0001628280-24-029917.txt

## Key facts
- Executive change
  Todd Klein departed as Director at CAVA GROUP, INC..
  - Action: did not stand for re-election
  - Role: Director
  source text: Todd Klein did not stand for re-election at the annual meeting of stockholders held on June 20, 2024 (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1639438/000162828024029917/0001628280-24-029917-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
