8-K 1 bfam8-kannualmeetingresult.htm 8-K BFAM 8-K Annual Meeting Results 2015


 
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 11, 2015
 
 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.
(Exact name of Registrant as specified in its charter)
  
 
 
Delaware
 
001-35780
 
80-0188269
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification Number)
 
200 Talcott Avenue South
Watertown, MA
 
02472
(Address of principal executive offices)
 
(Zip code)
Registrant’s telephone number, including area code: (617) 673-8000

Not Applicable
(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 (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
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 11, 2015, the Company held its annual meeting of shareholders pursuant to notice duly given. Set forth below are the final voting results for each of the matters submitted to a vote of the shareholders. For more information about the proposals set forth below, please see the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 31, 2015.
Proposal One: Election of Directors
All of the Board's nominees for director were elected to serve on the Company's Board of Directors for a term of three years, as follows:
Nominee
 
For
 
Withheld
 
Broker Non-Votes
E. Townes Duncan
 
55,893,516

 
3,352,039

 
892,146

Jordan Hitch
 
57,064,241

 
2,181,314

 
892,146

Linda Mason
 
43,353,468

 
15,892,087

 
892,146

Mary Ann Tocio
 
57,037,005

 
2,208,550

 
892,146


Proposal Two: Advisory Vote on Named Executive Officer Compensation
The Company's shareholders approved, on an advisory basis, the compensation paid by the Company to its named executive officers. The voting results are as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
58,341,676
 
891,967
 
11,912
 
892,146

Proposal Three: Advisory Vote on the Frequency of Named Executive Officer Compensation Advisory Vote
The Company's shareholders selected "1 Year" as the preferred frequency at which the Company should hold an advisory vote on executive officer compensation. The voting results are as follows:
1 Year
 
2 Years
 
3 Years
 
Abstain
 
Broker Non-Votes
56,826,035
 
11,918
 
2,402,427
 
5,175
 
892,146

Proposal Four: Ratification of the Company's Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015, as follows:
For
 
Against
 
Abstain
59,916,795
 
218,484
 
2,422

The proposal to ratify the appointment of Deloitte & Touche LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.
 
    

 




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 thereunto duly authorized.
 
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
 
 
 
 
By:
 
/s/ Elizabeth Boland
 
Name:
 
Elizabeth Boland
 
Title:
 
Chief Financial Officer
Date: May 12, 2015