SEC Filing Summary: Bowlero Corp. (8-K)
Business Context and Reporting Period
This Form 8-K was filed by Bowlero Corp. (not Lucky Strike Entertainment Corp.) on December 14, 2022. The report details the results of the Company's 2022 Annual Meeting of Stockholders held on the same date. Bowlero Corp. is an emerging growth company incorporated in Delaware, with its principal executive offices in Mechanicsville, Virginia.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. The filing text does not provide clear values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes and Voting Results
The filing reports the outcomes of two proposals submitted to stockholders:
- Proposal No. 1 (Election of Directors): All nine nominees were elected to the Board of Directors. Voting results included:
- Michael J. Angelakis: 643,185,061 For; 6,571,130 Withheld.
- Robert J. Bass: 642,277,870 For; 7,478,321 Withheld.
- Sandeep Mathrani: 638,282,894 For; 11,473,297 Withheld.
- Brett I. Parker: 644,386,103 For; 5,370,088 Withheld.
- Alberto Perlman: 649,739,429 For; 16,762 Withheld.
- Thomas F. Shannon: 645,287,806 For; 4,468,385 Withheld.
- Rachael A. Wagner: 642,963,001 For; 6,793,190 Withheld.
- Michelle Wilson: 642,683,128 For; 7,073,063 Withheld.
- John A. Young: 641,530,837 For; 8,225,354 Withheld.
- Broker Non-Votes: 3,786,198 for all director nominees.
- Proposal No. 2 (Ratification of Auditors): Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending July 2, 2023.
- For: 653,406,528
- Against: 131,786
- Abstain: 4,075
- Broker Non-Votes: 0
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It is strictly a report of voting results.
Key Facts for Investor Verification
- Verify the correct registrant name is Bowlero Corp. (Ticker: BOWL), not Lucky Strike Entertainment Corp.
- Confirm the election of all nine director nominees, noting the specific "Withheld" vote counts for each.
- Confirm the ratification of Deloitte & Touche LLP as the auditor for the fiscal year ending July 2, 2023.
- Note that this document does not contain financial statements; refer to the most recent 10-K or 10-Q for financial metrics.