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