Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On July 28, 2026, 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.…
Driven Brands™, headquartered in Charlotte, NC, is the largest automotive services company in North America, providing a range of consumer and commercial automotive services, including paint, collision, glass, vehicle repair, oil change, maintenance and car wash. Driven Brands is the parent company of some of North America’s leading automotive service businesses including Take 5 Oil Change®, Meineke Car Care Centers®, Maaco®, 1-800-Radiator & A/C®, Auto Glass Now®, and CARSTAR®. Prior to completion of the IMO transaction, Driven Brands has approximately 4,900 locations across the United States and 13 other countries, and services tens of millions of vehicles annually. Driven Brands’ network generates approximately $2.1 billion in annual revenue from approximately $6.3 billion in system-wide sales.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 28, 2026, 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 on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 16, 2026.
Proposal 1. Election of Directors
The Company’s stockholders duly elected Damien Harmon, Chad Hume, and Karen Stroup, by a majority of the votes cast, to serve as Class III directors until the 2029 annual meeting of stockholders and until his or her successor is elected and qualified. The results of the voting were as follows:
Director Votes For Votes Withheld
──────────────────────────────────────────────────────
Damien Harmon 128,978,739 13,709,041
Chad Hume 128,571,064 14,116,716
Karen Stroup 124,100,868 18,586,912
Proposal 2. Advisory Vote to Approve the Compensation of Our Named Executive Officers
The Company’s stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company’s named executive officers for 2025. The results of the voting were as follows:
Votes For Votes Against Abstentions
───────────────────────────────────────────────────
127,319,236 15,170,927 197,617
Proposal 3. Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 26, 2026
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the fiscal year ending December 26, 2026. The results of the voting were as follows:
Votes For Votes Against Abstentions
───────────────────────────────────────────────────
152,628,351 2,789,749 506,129