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BPI > SEC Filings for BPI > Form 8-K on 3-Jun-2014All Recent SEC Filings

Show all filings for BRIDGEPOINT EDUCATION INC

Form 8-K for BRIDGEPOINT EDUCATION INC


3-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 28, 2014, we held our 2014 Annual Meeting of Stockholders at which the stockholders (1) elected Dale Crandall, Adarsh Sarma and Dr. Marye Anne Fox as Class II directors for a three-year term to expire at the 2017 Annual Meeting of Stockholders, (2) approved, on an advisory basis, the compensation of the named executive officers for the year ended December 31, 2013, as set forth in the Company's 2014 Proxy Statement and (3) ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2014.
The final voting results on these matters were as follows:
Proposal 1 - Election of three Class II directors for a three-year term to expire at the 2017 Annual Meeting of Stockholders:
Name                  Votes For    Votes Withheld    Votes Abstained   Broker Non-Votes
Dale Crandall        35,330,960         2,217,169           -                 4,454,719
Adarsh Sarma         32,451,274         5,096,855           -                 4,454,719
Dr. Marye Anne Fox   37,132,791           415,338           -                 4,454,719

Proposal 2 - Approval, on an advisory basis, of the compensation of the named executive officers for the year ended December 31, 2013, as set forth in the Company's 2014 Proxy Statement:
Votes For Votes Against Votes Abstained Broker Non-Votes 37,049,794 464,033 34,302 4,454,719

Proposal 3 - Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2014:
Votes For Votes Against Votes Abstained Broker Non-Votes 41,910,284 31,277 61,287 -


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