Logotype for BrightView Holdings Inc

BrightView (BV) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for BrightView Holdings Inc

Proxy Filing summary

15 Jan, 2026

Executive summary

  • The 2026 Annual Meeting will be held virtually on March 3, 2026, with voting available online, by phone, or mail.

  • Stockholders will vote on the election of seven directors, ratification of Deloitte & Touche LLP as auditor, and other business.

  • Series A Preferred Stockholders have special voting rights, including electing two additional directors designated by One Rock affiliates.

  • The record date for voting is January 7, 2026, with 94,491,213 Common Stock shares and 500,000 Series A Preferred Stock shares outstanding.

Voting matters and shareholder proposals

  • Proposals include electing seven directors (by all stockholders) and two additional directors (by Series A Preferred Stockholders), and ratifying Deloitte & Touche LLP as auditor for fiscal 2026.

  • Stockholders may submit proposals for the 2027 meeting by September 17, 2026, and director nominations between November 3 and December 3, 2026.

  • Proxy voting is recommended for all stockholders, with the Board supporting all nominees and the auditor ratification.

Board of directors and corporate governance

  • The Board consists of nine directors, eight of whom are independent; all are elected annually.

  • Board committees include Audit, Compensation, and Nominating & Corporate Governance, all composed of independent directors.

  • The Board is led by a separate Chairman and CEO, and follows NYSE and SEC governance standards.

  • Investors (One Rock) have the right to designate two directors as long as they hold at least 60% of Series A Preferred Stock; this right reduces as their ownership declines.

  • The Board emphasizes diversity, experience, and independence in director nominations.

Partial view of Summaries dataset, powered by Quartr API
AI can get things wrong. Verify important information.
All investor relations material. One API.
Learn more