Item 5.07 - Submission of Matters to a Vote of Security Holders.

On May 24, 2022, First Watch Restaurant Group, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (1) elected each of the Company's Class I director nominees for Class I directors and (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 25, 2022. A more complete description of each proposal is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2022. The final results with respect to each proposal are set forth below.

Proposal One - Election of Class I Directors

The stockholders elected each of the two nominees named below as Class I directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier resignation or removal. The results of such vote were:



          Class I Director Nominee           For           Withheld       Broker Non-Vote
          William Kussell                 51,340,279       4,821,445         1,055,483
          Lisa Price                      52,818,259       3,343,465         1,055,483

Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 25, 2022. The results of such vote were:



                            For            Against       Abstentions
                         57,086,046        130,302           859

Item 9.01 - Financial Statements and Exhibits.




(d) Exhibits.


Exhibit No.             Exhibit Title or Description
104                     Cover Page Interactive Data File (embedded within the Inline XBRL document)

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