Bright Horizons shareholders approve board declassification, officer exculpation, and forum selection amendments

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Declassification amendment passed with 97.4% of votes cast in favor.
Officer exculpation amendment under DGCL approved (84.4% in favor).
Federal forum selection provision and updated Delaware forum provision approved (88.4%).
Dr. Sara Lawrence-Lightfoot retired from Board; Board reduced to nine members.
Laurel J. Richie reclassified from Class II to Class I director effective June 5, 2024.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

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Departed

Dr. Sara Lawrence-Lightfoot

Director

BFAM · BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Effective: 2024-06-05
Filed: June 7, 2024, 7:59 PM ET

Dr. Sara Lawrence-Lightfoot retired from the Company’s Board of Directors (the “ Board ”) effective June 5, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Sara Lawrence-Lightfoot retired as Director at BRIGHT HORIZONS FAMILY SOLUTIONS INC..

Action: retired
Role: Director

Exact text from the filing

Dr. Sara Lawrence-Lightfoot retired from the Company’s Board of Directors (the “ Board ”) effective June 5, 2024

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BRIGHT HORIZONS FAMILY SOLUTIONS INC. filing history →

Source: SEC EDGAR

accession 0001193125-24-157384

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