DRIVEN BRANDS HOLDINGS INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2022-05-20 16:27:07 ET DRVN

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

On May 18, 2022, Driven Brands Holdings Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the final results of such voting are set forth below. 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 8, 2022.

Proposal 1. Election of Directors

The Company's stockholders duly elected Catherine Halligan, Rick Puckett, and Michael Thompson, by a plurality of the votes cast, to serve as Class II directors until the 2025 annual meeting of stockholders and until his or her successor is elected and qualified. The results of the voting were as follows:

Proposal 2. Advisory Vote to Approve the Compensation of Our Named Executive

The Company's stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers for 2021. The results of the voting were as follows:

Proposal 3. Ratification of the Appointment of PricewaterhouseCoopers LLP as our

The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2022. The results of the voting were as follows:

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