{"schema_version":"secwatch.filing_event.v1","accession":"0001437578-23-000011","form_type":"8-K","ticker":"BFAM","cik":"0001437578","company_name":"BRIGHT HORIZONS FAMILY SOLUTIONS INC.","filed_at":"2023-06-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.872922+00:00","generated_at":"2026-06-13T17:00:19.756628+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Bright Horizons annual meeting elects directors and approves say-on-pay and auditor","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001437578-23-000011","json":"https://secwatch.observer/filing/0001437578-23-000011.json","markdown":"https://secwatch.observer/filing/0001437578-23-000011.md","text":"https://secwatch.observer/filing/0001437578-23-000011.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1437578/000143757823000011/0001437578-23-000011-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1437578/000143757823000011/bfam-20230621.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T17:00:19.756628+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"02827c5bbf5980680151ffa93e10d48015cbd5fb","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1437578/000143757823000011/0001437578-23-000011-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-21"}],"fact_type":"shareholder_vote"},{"claim_id":"24213d64d76827a3b8e0a156bdb56a074658ec0d","claim":"BRIGHT HORIZONS FAMILY SOLUTIONS INC. shareholders approved Election of Class I Directors at the 2023-06-21 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1437578/000143757823000011/0001437578-23-000011-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-21"}],"fact_type":"shareholder_vote"},{"claim_id":"808211cef6baf9ab62af40ad1da0d546e6f76fa8","claim":"BRIGHT HORIZONS FAMILY SOLUTIONS INC. shareholders approved Advisory Vote on Named Executive Officer 2022 Compensation at the 2023-06-21 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1437578/000143757823000011/0001437578-23-000011-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-21"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}