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STRA > SEC Filings for STRA > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for STRAYER EDUCATION INC



Results of Operations and Financial Condition, Submission of Matters to a V

Item 2.02. Results of Operations and Financial Condition.

On May 7, 2014, Strayer Education, Inc. (the "Company") issued a press release announcing its financial results for the quarter ended March 31, 2014. A copy of the press release is furnished as Exhibit 99.1 hereto and is hereby incorporated by reference into this Item 2.02.

The information contained in Exhibit 99.1 is deemed furnished under this Item, and shall not be deemed "filed" with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.

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

The Company held its 2014 Annual Meeting of Stockholders on May 6, 2014. There were 10,843,301 shares of common stock eligible to be voted at the Annual Meeting and 10,014,184 shares were presented in person or represented by proxy at the meeting which constituted a quorum to conduct business.

There were three proposals submitted to the Company's stockholders at the Annual Meeting. All proposals were passed. The final results of voting on each of the proposals are as follows:

Proposal 1: To elect ten directors to the Board of Directors from the nominees named in the attached proxy statement to serve for a term of one year or until their respective successors are elected and qualified.

        Nominee          Votes For Votes Against Abstain Broker Non-Vote
Robert S. Silberman      8,692,455    315,280     4,199     1,002,250
Dr. John T. Casteen, III 8,765,615    242,255     4,064     1,002,250
Dr. Charlotte F. Beason  8,760,106    247,924     3,904     1,002,250
William E. Brock         8,732,007    275,663     4,264     1,002,250
Robert R. Grusky         8,761,721    246,049     4,164     1,002,250
Robert L. Johnson        8,407,239    600,431     4,264     1,002,250
Karl McDonnell           8,965,421    42,349      4,164     1,002,250
Todd A. Milano           8,755,983    247,751     8,200     1,002,250
G. Thomas Waite, III     8,759,382    248,388     4,164     1,002,250
J. David Wargo           8,731,306    276,464     4,164     1,002,250

Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Votes For Votes Against Abstain Broker Non-Vote 9,937,242 74,991 1,951 0

Proposal 3: To conduct an advisory vote on the compensation of the named executive officers.

Votes For Votes Against Abstain Broker Non-Vote 8,578,417 428,842 4,675 1,002,250

Item 9.01. Financial Statements and Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Exhibits.

The exhibits required by this item are set forth on the Exhibit Index attached hereto.

Number              Description
99.1      Press Release, dated May 7, 2014

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