0001412270-14-000035.txt : 20140623 0001412270-14-000035.hdr.sgml : 20140623 20140604162046 ACCESSION NUMBER: 0001412270-14-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140530 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140604 DATE AS OF CHANGE: 20140604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Care.com Inc CENTRAL INDEX KEY: 0001412270 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36269 FILM NUMBER: 14891040 BUSINESS ADDRESS: STREET 1: 201 JONES ROAD STREET 2: SUITE 500 CITY: Waltham STATE: MA ZIP: 02451 BUSINESS PHONE: 781 642 5900 MAIL ADDRESS: STREET 1: 201 JONES ROAD STREET 2: SUITE 500 CITY: Waltham STATE: MA ZIP: 02451 8-K 1 a8-k2014annualmeeting.htm 8-K 8-K 2014 Annual Meeting


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 




FORM 8-K




 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported): May 30, 2014




Care.com, Inc.
(Exact name of registrant as specified in its charter)




Delaware
 
001-36269
 
20-5785879
(State or other jurisdiction of
incorporation or organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 
201 Jones Road, Suite 500
 Waltham, MA 02451
 (Address of principal executive offices) (Zip Code)
 
(781) 642-5900
 (Registrant’s telephone number, include area code)
 
 
 
 
 
N/A
 (Former Name or Former Address, if Changed Since Last Report)
 



 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o         Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o          Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o          Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  
 







Item 5.07. Submission of Matters to a Vote of Security Holders
On May 30, 2014, Care.com, Inc. (the “Company”) held its annual meeting of stockholders to consider and vote on the matters listed below. The proposals are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 22, 2014. The final voting results from the meeting are set forth below.
Proposal No. 1
Votes regarding the election of two Class I directors to hold office until the Company’s 2017 Annual Meeting of Stockholders were as follows:
Nominee
For
Withheld
Broker Non-Votes
Sheila Lirio Marcelo
23,220,356
12,043
990,489
Steven Cakebread
23,226,352
6,047
990,489

Proposal No. 2
Votes regarding the ratification of the selection, by the audit committee of the Company’s Board of Directors, of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 27, 2014 were as follows:
For
Against
Abstain
Broker Non-Votes
24,200,708
7,374
14,806
0








































SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
        

 
 
 
 
 
 
 
 
 
 
 
 
Date: June 4, 2014
 
 
By:
/s/ Diane M. Musi
 
 
 
 
Diane M. Musi
 
 
 
 
General Counsel and Corporate Secretary