UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| 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