secwatch / observer
8-K filed March 7, 2023, 6:59 PM ET ticker BV CIK 0001734713
other confidence high sentiment neutral materiality 0.30

BrightView shareholders elect 8 directors, ratify Deloitte, approve charter amendment

BrightView Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BrightView Holdings, Inc.: Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation filed to limit liability of certain officers under Delaware law (effective 2023-03-07).

Change
charter amendment
Effective
2023-03-07
Exact text from the filing
On March 7, 2023, BrightView Holdings, Inc. filed a Certificate of Amendment to its Third Amended and Restated Certificate of Incorporation, as described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on January 26, 2023 and as approved at the Company’s 2023 Annual Meeting of Stockholders, with the Secretary of State of the State of Delaware.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

BrightView Holdings, Inc. shareholders approved Election of Directors at the 2023-03-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-03-07
Exact text from the filing
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 2024 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 72,898,014 12,541,907 3,160,979 Jane Okun Bomba 73,062,508 12,377,413 3,160,979 William Cornog 81,321,810 4,118,111 3,160,979 Frank Lopez 72,639,114 12,800,807 3,160,979 Andrew V. Masterman 83,419,992 2,019,929 3,160,979 Paul E. Raether 71,841,840 13,598,081 3,160,979 Richard W. Roedel 78,789,965 6,649,956 3,160,979 Mara Swan 72,286,213 13,153,708 3,160,979
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

BrightView Holdings, Inc. shareholders approved Approval of Amendment to Third Amended and Restated Certificate of Incorporation to limit liability of certain officers at the 2023-03-07 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-03-07
Exact text from the filing
Proposal No. 3 - Approval of Amendment to Third Amended and Restated Certificate of Incorporation The Company's stockholders approved an amendment to the Company's Third Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 78,695,330 5,839,264 905,327 3,160,979
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

BrightView Holdings, Inc. shareholders approved Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for fiscal 2023 at the 2023-03-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-03-07
Exact text from the filing
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 2023. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 88,484,645 108,542 7,713 N/A
View on SEC.gov

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BrightView Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-029582
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