DEFA14A 1 d671143ddefa14a.htm DEFA14A DEFA14A

 

 

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 (Amendment No. )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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   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 Pursuant to §240.14a-12

BRIGHTVIEW 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 the appropriate box):

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Important Notice of Availability of Proxy Materials for the Stockholder Meeting of

BRIGHTVIEW HOLDINGS, INC.

To Be Held On:

March 26, 2019 at 11:00 a.m.

at the Double Tree Suites, 640 Fountain Road, Plymouth Meeting, Pennsylvania 19462

 

   

COMPANY NUMBER

 

    
   

ACCOUNT NUMBER

 

    
   

CONTROL NUMBER

 

 

    

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 03/15/19.

Please visit http://www.astproxyportal.com/ast/22262, where the following materials are available for view:

 

     Notice of Annual Meeting of Stockholders
     Proxy Statement
     Form of Electronic Proxy Card
     Annual Report on Form 10-K
TO REQUEST MATERIAL:      TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
     E-MAIL: info@astfinancial.com
     WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE:   LOGO    ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
     IN PERSON: You may vote your shares in person by attending the Annual Meeting.
     TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.
     MAIL: You may request a card by following the instructions above.

 

1. Election of Directors:      2.      To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.’s independent registered public accounting firm for 2019.
 

NOMINEES:

James R. Abrahamson

Shamit Grover

Andrew V. Masterman

Paul E. Raether

Richard W. Roedel

Joshua T. Weisenbeck

     3.      To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
  

 

 

 

4.

 

 

  

 

To determine, in a non-binding advisory vote, whether a non-binding vote to approve the compensation of the named executive officers should occur every one, two or three years.

     
     
     
     
    


THE BOARD OF DIRECTORS RECOMMENDS A VOTE
“FOR” THE ELECTION OF EACH OF THE DIRECTOR
NOMINEES, “FOR” PROPOSALS 2 AND 3 AND “THREE
YEARS” ON PROPOSAL 4.
Please note that you cannot use this notice to vote by mail.