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EDMC > SEC Filings for EDMC > Form 8-K on 5-Nov-2012All Recent SEC Filings

Show all filings for EDUCATION MANAGEMENT CORPORATION

Form 8-K for EDUCATION MANAGEMENT CORPORATION


5-Nov-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 - Submission of Matters to a Vote of Security Holders.

Education Management Corporation (the "Company") held its 2012 Annual Meeting of Shareholders on November 2, 2012 (the "Annual Meeting"). Set forth below are the matters the shareholders voted on and the final voting results.

Item 1 - Election of Directors

Each of the following ten Directors, who were nominated to hold office for a
term of one year and until their respective successors are duly elected and
qualified, were elected by the following votes:

Nominee                  Votes For     Votes Withheld    Broker Non-Votes
Edward H. West          109,342,262           655,837           1,884,052
Mick J. Beekhuizen      109,347,720           650,379           1,884,052
Samuel C. Cowley        109,631,360           366,729           1,884,052
Adrian M. Jones         108,479,002         1,519,097           1,884,052
Jeffrey T. Leeds        108,845,501         1,512,598           1,884,052
John R. McKernan, Jr.   109,348,130           649,969           1,884,052
Leo F. Mullin           108,994,335         1,003,764           1,884,052
Brian A. Napack         109,207,458           790,641           1,884,052
Todd S. Nelson          109,337,740           660,359           1,884,052
Paul J. Salem           108,800,934         1,197,165           1,884,052
Peter O. Wilde          108,478,902         1,519,197           1,884,052

Item 2 - Ratification of the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the fiscal year ending June 30, 2013

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013 was ratified by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 111,660,578 221,388 185 -

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