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): December 14, 2022
Bowlero Corp.
(Exact name of registrant as specified in its charter)
| Delaware | | 001-40142 | | 98-1632024 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (I.R.S. Employer
Identification No.) |
7313 Bell Creek Road Mechanicsville, Virginia | | 23111 |
| (Address of principal executive offices) | | (Zip Code) |
(804) 417-2000
(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:
| | ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | | |
| | ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| | | |
| | ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| | | |
| | ¨ | 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:
| Title of each class | | Trading Symbol(s) | | Name of each exchange on which
registered |
| Class A common stock, $0.0001 par value per share | | BOWL | | The 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.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On December 14, 2022, Bowlero Corp. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:
Proposal No. 1 - The Company’s stockholders elected the nominees listed below to the Company’s Board of Directors, each to serve for a term to expire at the Company’s next annual meeting of stockholders or until their successors are duly elected and qualified, based on the following results of the voting:
Director Nominee | | For | | | Withheld | | | Broker Non-Votes | | |
| Michael J. Angelakis | | | 643,185,061 | | | | 6,571,130 | | | | 3,786,198 | | |
| Robert J. Bass | | | 642,277,870 | | | | 7,478,321 | | | | 3,786,198 | | |
| Sandeep Mathrani | | | 638,282,894 | | | | 11,473,297 | | | | 3,786,198 | | |
| Brett I. Parker | | | 644,386,103 | | | | 5,370,088 | | | | 3,786,198 | | |
| Alberto Perlman | | | 649,739,429 | | | | 16,762 | | | | 3,786,198 | | |
| Thomas F. Shannon | | | 645,287,806 | | | | 4,468,385 | | | | 3,786,198 | | |
| Rachael A. Wagner | | | 642,963,001 | | | | 6,793,190 | | | | 3,786,198 | | |
| Michelle Wilson | | | 642,683,128 | | | | 7,073,063 | | | | 3,786,198 | | |
| John A. Young | | | 641,530,837 | | | | 8,225,354 | | | | 3,786,198 | | |
Proposal No. 2 - The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 2, 2023, was ratified based on the following results of the voting:
| For | | Against | | Abstain | | Broker Non-Votes | |
| 653,406,528 | | 131,786 | | 4,075 | | 0 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | BOWLERO CORP. | |
| | | | |
| | By: | /s/ Brett I. Parker | |
| | | Name: | Brett I. Parker | |
| | | Title: | President, Chief Financial Officer, Treasurer, and Secretary | |
Dated: December 14, 2022
