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COCO > SEC Filings for COCO > Form 8-K on 20-Nov-2012All Recent SEC Filings

Show all filings for CORINTHIAN COLLEGES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

Corinthian Colleges, Inc. (the "Company") held its Annual Meeting of Stockholders on November 14, 2012 and there were present in person or by proxy 68,693,070 shares, representing 80.10% of the total outstanding shares eligible to vote at the Annual Meeting. At the Annual Meeting, the Company's stockholders elected ten directors to the Company's Board of Directors, approved the amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") (which. among other things, increased the number of shares of the Company's common stock available for issuance under the ESPP by 4,000,000 shares), ratified the appointment of Ernst & Young LLP as the Company's independent auditors for its fiscal year 2013, and approved, by a nonbinding advisory vote, the executive compensation paid by the Company to its named executive officers.

Item No. 1 :  Election of ten directors to serve for one year terms on the Board
of Directors

Directors                For        Withheld    Broker Non-Votes
Paul R. St. Pierre    28,009,048   20,973,910         19,710,112
Linda Arey Skladany   30,498,085   18,484,873         19,710,112
Robert Lee            46,780,552    2,202,406         19,710,112
Jack D. Massimino     46,754,422    2,228,536         19,710,112
Alice T. Kane         46,196,741    2,786,217         19,710,112
Terry O. Hartshorn    46,788,902    2,194,056         19,710,112
Timothy J. Sullivan   46,324,480    2,658,478         19,710,112
Sharon P. Robinson    47,015,108    1,967,850         19,710,112
Hank Adler            46,784,621    2,198,337         19,710,112
John M. Dionisio      46,260,390    2,722,568         19,710,112

For Against Abstain Broker Non-Votes

Item No. 2 : Approval of the
amendment and restatement of the
ESPP, which authorizes the
issuance of additional shares
under such plan and certain
other amendments described in
the proxy statement 46,428,130 2,432,735 122,093 19,710,112

Item No. 3 : Ratification of
the appointment by the Audit
Committee of the Board of
Directors of Ernst & Young LLP
as the Company's independent
auditors for its fiscal year
ending June 30, 2013 66,769,513 1,625,956 297,601 -0-

Item No. 4 : Approval, by a
nonbinding advisory vote, of
executive compensation paid by
the Company to its named
executive officers 41,687,476 5,585,596 1,709,886 19,710,112

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