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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Securities registered pursuant to Section 12(b) of the Act:
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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 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 |
Cover |
Mar. 05, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Mar. 05, 2024 |
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 |
Entity Address, Postal Zip Code | 19422 |
City Area Code | 484 |
Local Phone Number | 567-7204 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, $0.01 par value |
Trading Symbol | BV |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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