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) June 12, 2015
BENEFITFOCUS, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
001-36061 | 46-2346314 | |
(Commission File Number) | (IRS Employer Identification No.) |
100 Benefitfocus Way, Charleston, South Carolina 29492
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code (843) 849-7476
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. |
Benefitfocus, Inc. (the Company) held its 2015 annual meeting of stockholders on June 12, 2015. At the meeting, stockholders elected three Class II directors to the Companys board of directors for a three-year term expiring in 2018, or until their successors have been elected and qualified, based on the following votes:
Members |
For | Withheld | Broker Non-Votes | |||||||
Mason R. Holland, Jr. |
23,502,007 | 2,858,357 | None | |||||||
Ann H. Lamont |
19,929,596 | 6,430,768 | None | |||||||
Stephen M. Swad |
26,198,799 | 161,565 | None |
SIGNATURE
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.
BENEFITFOCUS, INC. | ||||||
Date: June 15, 2015 | /s/ Milton A. Alpern | |||||
Milton A. Alpern, Chief Financial Officer |