Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 9, 2021, Driven Brands Holdings Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the final results of such voting are set forth below. A more complete description of each proposal is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2021.

Proposal 1. Election of Directors

The Company's stockholders duly elected Neal Aronson and Jonathan Fitzpatrick, by a plurality of the votes cast, to serve as Class I directors until the 2024 annual meeting of stockholders and until his successor is elected and qualified. The results of the voting were as follows:



        Nominee         Votes For  Votes Withheld Broker Non-Votes
  Neal Aronson         143,284,156   13,037,413      1,971,450
  Jonathan Fitzpatrick 145,713,471   10,608,098      1,971,450

Proposal 2. Advisory Vote to Approve the Compensation of our Named Executive Officers

The Company's stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers (a "say-on-pay vote") for 2020. The results of the voting were as follows:



   Votes For  Votes Against Abstentions Broker Non-Votes
  149,846,469   6,210,406     264,694      1,971,450

Proposal 3. Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation of our Named Executive Officers

The Company's stockholders approved, on a non-binding, advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers (a "say-on-frequency vote") to take place every year. The results of the voting were as follows:



                                              Votes for
     Votes for One Year Votes for Two Years  Three Years    Abstentions   Broker Non-Votes
        156,269,637            2,129            7,544          42,259        1,971,450

Proposal 4. Ratification of the Appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 25, 2021

The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent public accounting firm for the fiscal year ending December 25, 2021. The results of the voting were as follows:

Votes For Votes Against Abstentions

158,148,427 56,682 87,910

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