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BrightView Holdings, Inc. – ‘8-K’ for 3/16/21

On: Wednesday, 3/17/21, at 4:31pm ET · For: 3/16/21 · Accession #: 1104659-21-37726 · File #: 1-38579

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/17/21  BrightView Holdings, Inc.         8-K:5       3/16/21   10:184K                                   Toppan Merrill/FA

Current Report — Form 8-K
Filing Table of Contents

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‘8-K’ — Current Report

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM i 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): i March 16, 2021

i BrightView Holdings, Inc.

(Exact name of registrant as specified in its charter)

i Delaware

i 001-38579

i 46-4190788

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

i 980 Jolly Road

i Blue Bell, i Pennsylvania i 19422

( i 484) i 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:

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

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

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

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

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 i ¨

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 16, 2021, BrightView Holdings, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). 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 26, 2021 in connection with the 2021 Annual Meeting (the “Proxy Statement”). 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 2022 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	80,396,674	17,051,550	2,918,973
Jane Okun Bomba	96,172,499	1,275,725	2,918,973
Shamit Grover	80,239,560	17,208,664	2,918,973
Andrew V. Masterman	85,795,822	11,652,402	2,918,973
Paul E. Raether	74,404,748	23,043,476	2,918,973
Richard W. Roedel	89,320,549	8,127,675	2,918,973
Mara Swan	95,498,128	1,950,096	2,918,973
Joshua T. Weisenbeck	74,272,750	23,175,474	2,918,973

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 2021.

Votes Cast For		Votes Cast Against		Abstentions		Broker Non-Votes
100,163,665		189,579		13,953		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 17, 2021	By:	/s/ *Jonathan M. Gottsegen*
	Name:	Jonathan M. Gottsegen
	Title:	Executive Vice President, Chief Legal Officer and Corporate Secretary

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	3/17/21	4
For Period end:	3/16/21	DEF 14A
	1/26/21	DEF 14A, DEFA14A
		List all Filings

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Filing Submission 0001104659-21-037726 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)