K12 Inc. (NYSE:LRN) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The annual meeting of the stockholders of K12 Inc. (the Company)
was held on December15, 2016. The Company previously filed with
the Securities and Exchange Commission a definitive proxy
statement and related materials pertaining to this meeting, which
describe in detail each of the six proposals submitted to
stockholders at the meeting. The final results for the votes
regarding each proposal are set forth below.

Proposal 1: Election of Directors

The nine nominees for the Board of Directors were elected to hold
office until the next annual meeting of stockholders and/or until
their successors are duly elected or appointed. The tabulation of
votes is set forth below:

Proposal 2: Advisory Vote on Executive
Compensation

The compensation of the Companys named executive officers, as
described in the Compensation Discussion and Analysis and the
accompanying tables in the proxy statement, was not approved on
an advisory basis (non-binding). There were 14,531,039 votes for,
18,647,237 votes against, 1,884 abstentions and 5,907,412 broker
non-votes with respect to this proposal. Broker non-votes are not
included in the tabulation of voting results for this proposal.

Proposal 3: Approval of the Companys 2016 Equity
Incentive Award Plan

The Companys 2016 Equity Incentive Award Plan was approved with
21,235,039 votes for, 11,940,434 votes against, 4,687 abstentions
and 5,907,412 broker non-votes with respect to this proposal.
Broker non-votes are not included in the tabulation of voting
results for this proposal.

Proposal 4: Ratification of Appointment of Independent
Auditor

The appointment of BDO USA, LLP as the Companys independent
registered public accounting firm for the fiscal year ending
June30, 2017 was ratified with 39,038,274 votes for, 41,103 votes
against, and 8,195 abstentions with respect to this proposal.

Proposal 5: Approval of an Amendment to the Companys
Certificate of Incorporation

The amendment to the Companys Third Amended and Restated
Certificate of Incorporation was approved with 39,062,955 votes
for, 5,438 votes against, and 19,179 abstentions with respect to
this proposal.

Proposal 6: Stockholder Proposal regarding a Report on
Lobbying Activities and Expenditures

The stockholder proposal regarding a report on lobbying
activities and expenditures was not approved. There were
8,982,371 votes for, 20,840,430 votes against, 3,357,359
abstentions and 5,907,412 broker non-votes with respect to this
proposal. Broker non-votes are not included in the tabulation of
voting results for this proposal.

About K12 Inc. (NYSE:LRN)

K12 Inc. (K12) is a technology-based education company. The Company offers curriculum, software systems and educational services designed to facilitate individualized learning for students in kindergarten through 12th grade (K-12). It provides a continuum of technology-based educational products and solutions to public school districts, public schools, virtual charter schools, private schools and families. The Company offers a set of products and services primarily to three lines of business, which include Managed Public School Programs, which consists of virtual and blended schools; Institutional business, which includes educational products and services sold to school districts, public schools and other educational institutions, and Private Pay Schools and Other, which includes private schools, including international, for which it charges student tuition and direct consumer sales. It sells individual online courses and supplemental educational products directly to families.

K12 Inc. (NYSE:LRN) Recent Trading Information

K12 Inc. (NYSE:LRN) closed its last trading session down -0.46 at 17.07 with 331,937 shares trading hands.