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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date Earliest Event reported): March 5, 2024

 

BrightView Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-38579   46-4190788
(State or other jurisdiction
of incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

 

980 Jolly Road

Blue Bell, Pennsylvania 19422

(484) 567-7204

(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, $0.01 par value BV New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On March 5, 2024, BrightView Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the matters described in the Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on January 18, 2024. The final voting results for the matters submitted to a vote of stockholders were as follows:

 

Proposal No. 1 - Election of Directors

 

At the Annual Meeting, the Company’s stockholders elected the persons listed below as directors for a one-year term expiring at the Company’s 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

 

   Votes
Cast For		   Votes
Withheld		   Broker
Non-Votes		 
James R. Abrahamson   138,161,026    958,805    4,577,049 
Dale Asplund   137,836,708    1,283,123    4,577,049 
Jane Okun Bomba   125,454,460    13,665,371    4,577,049 
William Cornog   136,396,877    2,722,954    4,577,049 
Frank Lopez   137,899,964    1,219,867    4,577,049 
Paul E. Raether   136,418,551    2,701,280    4,577,049 
Richard W. Roedel   134,952,296    4,167,535    4,577,049 
Mara Swan   137,757,558    1,362,273    4,577,049 

 

Additionally, the holders of the Company’s Series A Convertible Preferred Stock elected the persons listed below as directors for a one-year term expiring at the Company’s 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

 

   Votes
Cast For		   Votes
Withheld		   Broker
Non-Votes		 
Kurtis Barker   500,000    0    0 
Joshua Goldman   500,000    0    0 

 

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

 

The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2024.

 

Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes 
 143,635,255    58,262    3,363    N/A 

 

Proposal No. 3 - Approval of Amendment to Amended and Restated 2018 Omnibus Incentive Plan

 

The Company’s stockholders approved an amendment to the Company’s Amended and Restated 2018 Omnibus Incentive Plan to increase the amount of shares currently authorized for issuance thereunder by 6,000,000 shares.

 

Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes 
 126,074,328    13,020,440    25,063    4,577,049 

 

Proposal No. 4 - Approval of Amendment to 2018 Employee Stock Purchase Plan

 

The Company’s stockholders approved an amendment to the Company’s 2018 Employee Stock Purchase Plan to increase the number of shares reserved for future purchases thereunder by 1,000,000 shares.

 

Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes 
 138,961,033    135,077    23,721    4,577,049 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  BrightView Holdings, Inc.
   
Date: March 5, 2024 By: /s/ Jonathan M. Gottsegen
  Name: Jonathan M. Gottsegen
  Title: Executive Vice President, Chief Legal Officer and Corporate Secretary

 

 

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Entity File Number 001-38579
Entity Registrant Name BrightView Holdings, Inc.
Entity Central Index Key 0001734713
Entity Tax Identification Number 46-4190788
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 980 Jolly Road
Entity Address, City or Town Blue Bell
Entity Address, State or Province PA
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Title of 12(b) Security Common stock, $0.01 par value
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