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BFAM > SEC Filings for BFAM > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Form 8-K for BRIGHT HORIZONS FAMILY SOLUTIONS INC.


15-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 12, 2014, the Company held its annual meeting of shareholders pursuant to notice duly given. A total of 64,379,902 shares were present or represented by proxy at the meeting, representing approximately 97.7% of shares entitled to vote at the annual meeting. The Company's shareholders voted on the following two proposals and cast their votes as set forth below. Proposal One: Election of Directors
All of the Board's nominees for director were elected for a term of three years by the votes set forth in the table below:

Nominee                       For         Against     Abstain    Broker Non-Votes
David Humphrey            46,368,385    17,020,534          -             990,983
Sara Lawrence-Lightfoot   60,321,694     3,067,225          -             990,983
David Lissy               51,742,061    11,646,858          -             990,983

Proposal Two: 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, 2014 by the votes set forth in the table below:
For 64,318,419
Against 59,083
Abstain 2,400

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.


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