Minnesota | 001-33140 | 41-1717955 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
225 South 6th Street, 9th Floor Minneapolis, Minnesota | 55402 | |
(Address of principal executive offices) | (Zip Code) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Director's Name | For | Withhold Authority | Broker Non-Votes | |||
J. Kevin Gilligan | 11,439,302 | 124,354 | 642,498 | |||
Mark N. Greene | 11,555,785 | 7,871 | 642,498 | |||
Michael A. Linton | 11,418,302 | 145,354 | 642,498 | |||
Michael L. Lomax | 11,475,765 | 87,891 | 642,498 | |||
Jody G. Miller | 10,713,186 | 850,470 | 642,498 | |||
Hilary C. Pennington | 11,555,795 | 7,861 | 642,498 | |||
Stephen G. Shank | 11,551,409 | 12,247 | 642,498 | |||
Andrew M. Slavitt | 11,413,302 | 150,354 | 642,498 | |||
David W. Smith | 11,403,690 | 159,966 | 642,498 | |||
Jeffrey W. Taylor | 11,418,258 | 145,398 | 642,498 | |||
Darrell R. Tukua | 11,555,301 | 8,355 | 642,498 |
For | Against | Abstain | ||||
Total Shares Voted | 12,165,934 | 38,724 | 1,496 |
For | Against | Abstain | Broker Non-Votes | |||||
Total Shares Voted | 9,855,506 | 1,241,556 | 8,140 | 642,498 |
CAPELLA EDUCATION COMPANY | ||||||
Date: May 11, 2012 | By | /s/ Gregory W. Thom | ||||
Gregory W. Thom | ||||||
Senior Vice President, General Counsel and Secretary |