Independent
Tenure on this board
2.6 yrs
Meeting calendar
DRVN · Annual meeting · Tuesday, July 28, 2026
Driven Brands Holdings Inc
3 nominees · 3 ballot items.
Election of three Class III directors; advisory (non-binding) approval of named executive officer compensation (Say-on-Pay); and ratification of PricewaterhouseCoopers as independent auditors for fiscal year 2026.
Market cap
$2.4B
1Y TSR
-15.3%
Board grade
C-
Record date
Jun 11, 2026
Filing
DEF 14A
Meeting concluded · Jul 28, 2026
Follow how the vote landed and what changed on Driven Brands Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of the three Class III director nominees
ManagementBoard: FORElect Damien Harmon, Chadwick Hume, and Karen Stroup as Class III directors for three-year terms expiring at the 2029 Annual Meeting.
- 2
Advisory vote to approve named executive officer compensation
ManagementBoard: FORAdvisory (non-binding) vote to approve compensation of the Company’s named executive officers as disclosed in the proxy statement.
More detail
This advisory proposal asks shareholders to approve, on a non-binding basis, the compensation of the Company’s named executive officers as disclosed in the CD&A, summary compensation table, and related disclosures. Management seeks this approval to validate its executive pay philosophy — aligning pay with performance, attracting and retaining talent, and aligning executives’ interests with stockholders. The Compensation Committee uses a mix of base salary, annual cash incentives tied to Adjusted EBITDA, revenue, and same-store sales, and long-term equity incentives (RSUs and PSUs tied to cumulative Adjusted EBITDA and relative TSR). The company emphasizes that majority of target compensation is at-risk and that stockholder feedback (86% approval in 2025) supports current practices. The board recommends FOR because the program ties compensation to performance, includes governance safeguards (clawback policy, independent compensation committee, stock ownership guidelines), and uses market benchmarking. The advisory vote is non-binding but the Compensation Committee will consider the outcome when designing future compensation. The proposal is routine for public companies but includes context of the CEO transition and restatement review which may affect recent incentive payouts and clawback analysis.
- 3
Ratification of appointment of independent registered public accounting firm
ManagementBoard: FORRatify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2026.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
5.7 yrs
Independent
Tenure on this board
5.7 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 4.9% | 8,138,844 | $103M |
| 2 | North Peak Capital Management, LLC | 3.1% | 5,055,247 | $64M |
| 3 | BAMCO INC /NY/ | 2.7% | 4,500,196 | $57M |
| 4 | ADW Capital Management, LLC | 2.4% | 4,000,000 | $50M |
| 5 | Emeth Value Capital, LLC | 2.4% | 3,992,673 | $50M |
| 6 | GOLDMAN SACHS GROUP INC | 2.1% | 3,528,107 | $44M |
| 7 | Rubric Capital Management LP | 1.8% | 3,000,000 | $38M |
| 8 | VANGUARD PORTFOLIO MANAGEMENT LLC | 1.7% | 2,734,573 | $34M |
| 9 | VANGUARD CAPITAL MANAGEMENT LLC | 1.6% | 2,574,554 | $32M |
| 10 | DIMENSIONAL FUND ADVISORS LP | 1.3% | 2,150,061 | $27M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
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Reference
Frequently asked questions
- When is the Driven Brands Holdings Inc 2026 annual meeting?
- Driven Brands Holdings Inc (DRVN) holds its 2026 annual shareholder meeting on Tuesday, July 28, 2026.
- What is the record date for the Driven Brands Holdings Inc 2026 meeting?
- The record date for the Driven Brands Holdings Inc 2026 meeting is Thursday, June 11, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Driven Brands Holdings Inc's 2026 meeting?
- The board is presenting 3 director nominees at the Driven Brands Holdings Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Driven Brands Holdings Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Driven Brands Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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