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COCO > SEC Filings for COCO > Form 8-K on 15-Nov-2013All 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 13, 2013 and there were present in person or by proxy 77,074,050 shares, representing 88% of the total outstanding shares eligible to vote at the Annual Meeting. At the Annual Meeting, the Company's stockholders elected eleven directors to the Company's Board of Directors, approved the amendment and restatement of the Company's 2003 Performance Award Plan (the "Plan") (which, among other things, increased the number of shares of the Company's common stock available for issuance under the Plan by 3,700,000 shares), ratified the appointment of Ernst & Young LLP as the Company's independent auditors for its fiscal year 2014, and did not approve, by a nonbinding advisory vote, the executive compensation paid by the Company to its named executive officers.

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

Directors                For        Withheld    Broker Non-Votes
Paul R. St. Pierre    42,965,517    9,104,674         25,003,859
Linda Arey Skladany   41,928,541   10,141,650         25,003,859
Robert Lee            44,555,586    7,514,605         25,003,859
Jack D. Massimino     44,488,530    7,581,661         25,003,859
Alice T. Kane         42,563,468    9,506,723         25,003,859
Terry O. Hartshorn    43,230,678    8,839,513         25,003,859
Timothy J. Sullivan   41,782,978   10,287,213         25,003,859
Sharon P. Robinson    43,641,465    8,428,726         25,003,859
Hank Adler            44,118,906    7,951,285         25,003,859
John M. Dionisio      43,108,284    8,961,907         25,003,859
Marc H. Morial        45,323,741    6,746,450         25,003,859

For Against Abstain Broker Non-Votes

Item No. 2 : Approval of the
amendment and restatement of the
Plan, which authorizes the
issuance of additional shares
under such plan and certain
other amendments described in
the proxy statement 40,475,513 11,381,464 213,214 25,003,859

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, 2014 75,810,078 559,625 704,347 -0-

Item No. 4 : Approval, by a
nonbinding advisory vote, of
executive compensation paid by
the Company to its named
executive officers 24,974,713 25,487,584 1,607,894 25,003,859

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