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

On May 23, 2023, 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 II director nominees for Class II 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 31, 2023. 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 10, 2023. The final results with respect to each proposal are set forth below.

Proposal One - Election of Class II Directors

The stockholders elected each of the two nominees named below as Class II directors to serve until the 2026 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 II Director Nominee             For           Withheld       Broker Non-Vote
        Julie M.B. Bradley                 49,530,699       5,462,838         1,590,692
        David Paresky                      49,113,884       5,879,653         1,590,692

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 31, 2023. The results of such vote were:



                            For            Against       Abstentions
                         56,535,755        48,391             83

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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