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 6, 2015

 

 

 

BRIGHTCOVE INC.

(Exact name of registrant as specified in its charter)

 

 
         
DELAWARE   001-35429   20-1579162
         

(State or other jurisdiction of

incorporation)

  

(Commission

File Number)

 

  

(I.R.S. Employer

Identification No.)

 

 

290 Congress Street, Boston, MA   02210
     
(Address of principal executive offices)   (Zip Code)

 

(888) 882-1880

Registrant’s telephone number, including area code

 

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:

 

¨ 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 6, 2015, Brightcove Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the two proposals set forth below, each of which is described in greater detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 7, 2015. The final voting results are set forth below.

 

Proposal 1 – Election of Directors

 

The stockholders elected each of the two persons named below to serve as a Class III director of the Company for a three-year term that expires at the Company’s annual meeting of stockholders in 2018 and until his or her successor has been duly elected and qualified, subject to his or her earlier resignation or removal. The results of such vote were as follows: 

                         
Director Name   Votes For     Votes Withheld     Broker Non-Votes     Percentage
of Votes in
Favor		  
Jeremy Allaire     16,601,681       2,047,756       8,509,160       61.1%  
Gary Haroian     16,172,249       2,477,188       8,509,160       59.5%  

 

Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm

 

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015. The results of such vote were as follows:

                     
 

Votes For

      

Votes Against

      

Abstentions

      

Percentage

of Votes in Favor 

  
  27,043,656       55,742       59,199       99.6%  

  

 
 

 

SIGNATURES

 

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 hereunto duly authorized.

 

Date: May 7, 2015 Brightcove Inc.  
       
  By: /s/ Kevin Rhodes  
       
    Kevin Rhodes  
    Chief Financial Officer