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) April 17,
2009
THE
BUREAU OF NATIONAL AFFAIRS, INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
(State or
other jurisdiction of incorporation)
|
2-28286
|
53-0040540
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
1801
South Bell Street, Arlington, Virginia
|
22202
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(703)
341-3000
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 (See General
Instruction A.2. below):
o Written
Communications pursuant Rule 425 under the Securities Act (17
CFR230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.
14d-2(b))
o 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
The annual
meeting of stockholders was held April 17, 2010. A proxy statement
pursuant to Rule 14a was distributed to all stockholders in connection with the
meeting.
The
following individuals were elected as members of the Corporation’s Board of
Directors for the ensuing year: Paul A. Blakely, Cynthia J. Bolbach,
Eunice L. Bumgardner, Neil R. Froemming, Gerald S. Hobbs, George J.
Korphage, Gregory C. McCaffery, Darren P. McKewen, Jonathan Newcomb, Ellen Taus,
Daniel W. Toohey, David M. Victor, and Paul N. Wojcik.
Results of the
election for nine stockholder directors and four independent, non-stockholder
directors:
| Stockholder Candidates: | ||
| Nominee | Shares Voted For | |
| Paul N. Wojcik | 5,580,750 | |
| Gregory C. McCaffery | 5,435,296 | |
| Cynthia J. Bolbach | 5,060,401 | |
| Paul A. Blakely | 4,808,868 | |
| Darren P. McKewen | 4,511,907 | |
| David M. Victor | 4,470,870 | |
| George J. Korphage | 4,369,111 | |
| Neil R. Froemming | 4,285,843 | |
| Eunice L. Bumgardner | 4,096,335 | |
| Marcia P. Kaplan | 4,018,919 | |
| Robert P. Ambrosini | 2,799,999 | |
| Independent Candidates: | ||
| Nominee | Shares Voted For | |
| Ellen Taus | 5,626,389 | |
| Jonathan Newcomb | 5,361,850 | |
| Gerald S. Hobbs | 5,333,090 | |
| Daniel W. Toohey | 5,245,614 | |