8-K
filed June 26, 2023, 7:59 PM ET
ticker BFAM
CIK 0001437578
other
confidence high
sentiment neutral
materiality 0.10
Bright Horizons annual meeting elects directors and approves say-on-pay and auditor
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
- Class I directors Kramer, Lawrence-Lightfoot, and Minehan elected with ~55M, ~51M, and ~55M votes for respectively.
- Advisory vote on 2022 executive compensation approved with ~50.9M for vs ~4.6M against.
- Ratification of Deloitte & Touche as auditor for FY2023 approved with ~54.5M for vs ~1.8M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BRIGHT HORIZONS FAMILY SOLUTIONS INC. shareholders approved Ratification of the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023 at the 2023-06-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal Three: Ratification of the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023 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, 2023, as follows: For Against Abstain 54,467,439 1,806,181 19,893
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BRIGHT HORIZONS FAMILY SOLUTIONS INC. shareholders approved Election of Class I Directors at the 2023-06-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal One: Election of Class I Directors All of the Board’s nominees for Class I director were elected to serve on the Company’s Board of Directors for a term of three years, as follows: Nominee For Against Abstain Broker Non-Votes Stephen H. Kramer 55,156,535 406,307 16,939 713,732 Dr. Sara Lawrence-Lightfoot 51,193,974 4,369,009 16,798 713,732 Cathy E. Minehan 55,138,994 421,419 19,368 713,732
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BRIGHT HORIZONS FAMILY SOLUTIONS INC. shareholders approved Advisory Vote on Named Executive Officer 2022 Compensation at the 2023-06-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal Two: Advisory Vote on Named Executive Officer 2022 Compensation The Company’s shareholders approved, on an advisory basis, the 2022 compensation paid by the Company to its named executive officers, as follows: For Against Abstain Broker Non-Votes 50,945,844 4,615,860 18,077 713,732
View on SEC.gov
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