AGM/EGMJun 16, 2026, 05:26 PM
Driven Brands Schedules 2026 Annual Meeting for July 28
AI Summary
Driven Brands Holdings Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on Tuesday, July 28, 2026, at 12:00 p.m. EDT. Stockholders of record as of June 11, 2026, are eligible to vote on proposals including the election of three Class III director nominees, an advisory vote on executive compensation, and the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026. Peter Swinburn will retire from the Board, and Jose Tomás will become the new Chair of the Nominating and Corporate Governance Committee.
Key Highlights
- Driven Brands Holdings Inc. will hold its 2026 Annual Meeting of Stockholders virtually on July 28, 2026, at 12:00 p.m. EDT.
- Stockholders will vote on the election of three Class III director nominees: Damien Harmon, Chadwick Hume, and Karen Stroup.
- An advisory non-binding vote will be held to approve the compensation of named executive officers.
- Stockholders will vote on the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026.
- Peter Swinburn will retire from the Board at the end of his current term, reducing the Board size to 11 members.
- Jose Tomás will assume the role of Chair of the Nominating and Corporate Governance Committee following Mr. Swinburn's retirement.
- The record date for stockholders entitled to vote at the Annual Meeting is June 11, 2026.
- Proxy materials, including the Proxy Statement and 2025 Annual Report, were mailed on or about June 16, 2026.
Price Impact
More from DRVN