DEFA14A

SCHEDULE 14A

(Rule 14A-101)

INFORMATION REQUIRED IN PROXY STATEMENT

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(Amendment No. )

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DRIVEN BRANDS HOLDINGS INC.

(Name of Registrant as Specified in Its Charter)

 

    

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Your Vote Counts!

          

     

 

 

 

DRIVEN BRANDS HOLDINGS INC.

 

2021 Annual Meeting

Vote by June 8, 2021

11:59 PM EDT

   
   
 

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        DRIVEN BRANDS HOLDINGS INC.

        440 SOUTH CHURCH ST., SUITE 700

        CHARLOTTE, NC 28202

        
   

   
 
 
              
 
     

     D50580-P51237

                                       
            
           

 You invested in DRIVEN BRANDS HOLDINGS INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting To Be Held on June 9, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

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    *Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming annual meeting of stockholders. Please follow the instructions on the reverse side to vote these important matters.

  

 

  Voting Items    Board
Recommends
 

1.

   Election of Directors    LOGO  For
  

 

Nominees:

  

01)   Neal Aronson

    

02)   Jonathan Fitzpatrick

 

 

2.

   Advisory vote to approve the compensation of our named executive officers.    LOGO  For
 

3.

   Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers.    LOGO  Year
 

4.

  

Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2021.

 

   LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

    
  
  
  
  
  
  
  
  
  
  
  
  
  

 

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D50581-P51237