Additional Proxy Soliciting Materials (definitive) (defa14a)
29 Marzo 2023 - 3:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ |
Preliminary Proxy Statement |
| ☐ |
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
| ☐ |
Definitive Proxy Statement |
| ☒ |
Definitive Additional Materials |
| ☐ |
Soliciting Material Under Rule 240.14a-12 |
DRIVEN BRANDS HOLDINGS INC.
(Name of
Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☐ |
Fee paid previously with preliminary materials |
| ☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Your Vote Counts! |
|
|
|
|
|
|
|
|
|
DRIVEN BRANDS
HOLDINGS INC. 2023
Annual Meeting Vote by May 7, 2023
11:59 PM ET |
|
|
|
|
| |
|
|
|
|
|
| |
|
|
|
|
|
|
|
| DRIVEN BRANDS HOLDINGS INC.
440 SOUTH CHURCH ST., SUITE 700
CHARLOTTE, NC 28202 |
|
|
|
|
|
|
| Ricky
Campana P.O. Box 123456
Suite 500
51 Mercedes Way
Edgewood, NY 11717 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| V07415-P89077
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
You invested in DRIVEN BRANDS HOLDINGS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy materials for the stockholder meeting to be held on May 8, 2023.
Get informed before you
vote
We encourage you to access and review all of the important information contained in the proxy materials
before voting. View the Notice and Proxy Statement and Annual Report online at ProxyVote.com or scan the QR barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to April 24, 2023. If you would like to
request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number
(indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| * |
Please check the meeting materials for any special requirements for meeting attendance.
|
V1.1
Vote at
www.ProxyVote.com Control # XXXX XXXX XXXX XXXX
|
|
|
| THIS IS NOT A VOTABLE BALLOT
This communication
presents only an overview of the more complete proxy materials that are available to you on the Internet. Please follow the instructions on the reverse side to view the proxy materials and to vote on these important matters. |
|
SHARE CLASSES REPRESENTED FOR VOTING
THE COMPANY NAME INC. - COMMON
ASDFGHJKL 123456789.1234 THE COMPANY NAME INC. - CLASS A
123456789.1234
THE COMPANY NAME INC. - CLASS B
123456789.1234
THE COMPANY NAME INC. - CLASS C
123456789.1234
THE COMPANY NAME INC. - CLASS D
123456789.1234
THE COMPANY NAME INC. - CLASS E
123456789.1234
THE COMPANY NAME INC. - CLASS F
123456789.1234
THE COMPANY NAME INC. - 401 K
123456789.1234 |
|
|
|
|
|
| Voting Items |
|
Board
Recommends |
|
|
|
| 1. |
|
Election of Directors |
|
For All |
|
|
Nominees: |
|
|
01) Chadwick Hume |
|
|
02) Karen Stroup |
| |
|
03) Peter
Swinburn |
|
|
|
|
|
| 2. |
|
Advisory vote to approve the compensation of our named executive officers. |
|
For |
|
|
|
| 3. |
|
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30,
2023. |
|
For |
|
|
| NOTE: Such
other business as may properly come before the meeting or any adjournment or postponement thereof. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
|
|
|
|
|
|
|
V07416-P89077 |
|
1.00000
322,224 148,294 CLT ID |
Driven Brands (NASDAQ:DRVN)
Gráfica de Acción Histórica
De Ene 2025 a Feb 2025
Driven Brands (NASDAQ:DRVN)
Gráfica de Acción Histórica
De Feb 2024 a Feb 2025
