UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On March 8, 2022, BrightView Holdings, Inc. held its 2022 Annual Meeting of Stockholders. At the Annual Meeting, the Company’s stockholders voted on the matters disclosed in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on January 19, 2022 in connection with the 2022 Annual Meeting. 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 2023 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 | 97,706,307 | 1,497,294 | 2,894,778 | |||||||||
| Jane Okun Bomba | 85,075,824 | 14,127,777 | 2,894,778 | |||||||||
| Frank Lopez | 97,974,667 | 1,228,934 | 2,894,778 | |||||||||
| Andrew V. Masterman | 98,039,444 | 1,164,157 | 2,894,778 | |||||||||
| Paul E. Raether | 82,108,380 | 17,095,221 | 2,894,778 | |||||||||
| Richard W. Roedel | 93,070,243 | 6,133,358 | 2,894,778 | |||||||||
| Mara Swan | 97,733,178 | 1,470,423 | 2,894,778 | |||||||||
| Joshua T. Weisenbeck | 95,031,542 | 4,172,059 | 2,894,778 | |||||||||
Proposal No. 2 – Non-Binding Vote on Executive Compensation
The Company’s stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement.
| Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |||
| 94,820,926 | 4,287,570 | 95,105 | 2,894,778 |
Proposal No. 3 – 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 2022.
| Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |||
| 101,320,708 | 765,674 | 11,997 | N/A |
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 8, 2022 | By: | /s/ Jonathan M. Gottsegen |
| Name: | Jonathan M. Gottsegen | |
| Title: | Executive Vice President, Chief Legal Officer and Corporate Secretary | |