# EDGAR Filing Document

**Accession Number:** 0001804745
**File Stem:** 0001193125-23-083809
**Filing Date:** 2023-3
**Character Count:** 7625
**Document Hash:** f42a958a72ffb63cafbf5d21ec107b78
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-083809.hdr.sgml**: 20230329

**ACCESSION NUMBER**: 0001193125-23-083809

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230329

**DATE AS OF CHANGE**: 20230329

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Driven Brands Holdings Inc.
- **CENTRAL INDEX KEY:** 0001804745
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-AUTOMOTIVE REPAIR, SERVICES & PARKING [7500]
- **IRS NUMBER:** 473595252
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39898
- **FILM NUMBER:** 23776063

**BUSINESS ADDRESS:**
- **STREET 1:** 440 S. CHURCH STREET
- **STREET 2:** SUITE 700
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28202
- **BUSINESS PHONE:** 704-377-8855

**MAIL ADDRESS:**
- **STREET 1:** 440 S. CHURCH STREET
- **STREET 2:** SUITE 700
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RC Driven Holdings LLC
- **DATE OF NAME CHANGE:** 20200226

##### [**Table of Contents**](#toc)

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

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Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Under Rule 240.14a-12

**DRIVEN BRANDS HOLDINGS INC.** 

**(Name of Registrant as Specified In Its Charter)** 

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

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required

☐ Fee paid previously with preliminary materials

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

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##### [**Table of Contents**](#toc)

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| | | |
|:---|:---|:---|
| | | ![LOGO](g387609gra004.jpg)  |
|  |  | <br> Your **Vote** Counts! |
|  |  | <br> **DRIVEN BRANDS HOLDINGS INC.**<br>2023 Annual Meeting<br> Vote by May 7, 2023<br> 11:59 PM ET |
|  |  | <br> ![LOGO](g387609g22i22.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DRIVEN BRANDS HOLDINGS INC.<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;440 SOUTH CHURCH ST., SUITE 700<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHARLOTTE, NC 28202 | ![LOGO](g387609graa004.jpg) | <br> ![LOGO](g387609g22i22.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> &nbsp;&nbsp;&nbsp;&nbsp;Ricky Campana<br> &nbsp;&nbsp;&nbsp;&nbsp;P.O. Box 123456<br> &nbsp;&nbsp;&nbsp;&nbsp;Suite 500<br> &nbsp;&nbsp;&nbsp;&nbsp;51 Mercedes Way<br> &nbsp;&nbsp;&nbsp;&nbsp;Edgewood, NY 11717 | <br> ![LOGO](g387609grab004.jpg)  | <br> ![LOGO](g387609g22i22.jpg)  |
|  |  | <br> ![LOGO](g387609g22i22.jpg)  |
|  |  | <br> ![LOGO](g387609g22i22.jpg)  |
|  |  | <br> ![LOGO](g387609g22i22.jpg)  |
|  |  | <br> ![LOGO](g387609g22i22.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g387609grac004.jpg)  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g387609grac004.jpg)  | <br> ![LOGO](g387609g22i22.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> &nbsp;&nbsp;&nbsp;&nbsp;V07415-P89077 |  |  |

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&nbsp;&nbsp;&nbsp;&nbsp;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 May 8, 2023.**

Get informed before you vote

We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report online at ProxyVote.com or scan the QR barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to April 24, 2023. 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.

![LOGO](g387609grad004.jpg)

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

V1.1

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##### [**Table of Contents**](#toc)
**Vote at www.ProxyVote.com Control # XXXX XXXX XXXX XXXX** 

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp; **THIS IS NOT A VOTABLE BALLOT**<br>This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. Please follow the instructions on the reverse side to view the proxy materials and to vote on these important matters. | **SHARE CLASSES REPRESENTED FOR VOTING**<br>**THE COMPANY NAME INC. - COMMON ASDFGHJKL 123456789.1234**<br>**THE COMPANY NAME INC. - CLASS A 123456789.1234**<br>**THE COMPANY NAME INC. - CLASS B 123456789.1234**<br>**THE COMPANY NAME INC. - CLASS C 123456789.1234**<br>**THE COMPANY NAME INC. - CLASS D 123456789.1234**<br>**THE COMPANY NAME INC. - CLASS E 123456789.1234**<br>**THE COMPANY NAME INC. - CLASS F 123456789.1234**<br>**THE COMPANY NAME INC. - 401 K 123456789.1234** |

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board**<br> **Recommends** |
| 1. | Election of Directors | **![LOGO](g387609sp002.jpg) For All** |
|  | <br> **Nominees:** | **![LOGO](g387609sp002.jpg) For All** |
|  | 01) Chadwick Hume | **![LOGO](g387609sp002.jpg) For All** |
|  | 02) Karen Stroup | **![LOGO](g387609sp002.jpg) For All** |
|  | 03) Peter Swinburn |  |
| 2. | Advisory vote to approve the compensation of our named executive officers. | **![LOGO](g387609sp002.jpg) For** |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | **![LOGO](g387609sp002.jpg) For** |
| &nbsp;&nbsp; **NOTE:** Such other business as may properly come before the meeting or any adjournment or postponement thereof. | &nbsp;&nbsp; **NOTE:** Such other business as may properly come before the meeting or any adjournment or postponement thereof. |  |

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<br> Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".<br>

V07416-P89077 1.00000 322,224 148,294 CLT ID