-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PQ7s/UeGPUHwyosc5l8NqgWrQIzkaPoAa4HOTAPCjT+Bl4oAyEpzs31+cMBuo1bC laIFARigWrAjRYI1s2vEQQ== 0001193125-10-125268.txt : 20100520 0001193125-10-125268.hdr.sgml : 20100520 20100520170038 ACCESSION NUMBER: 0001193125-10-125268 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100520 DATE AS OF CHANGE: 20100520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAREER EDUCATION CORP CENTRAL INDEX KEY: 0001046568 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 363932190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23245 FILM NUMBER: 10848483 BUSINESS ADDRESS: STREET 1: 2895 GREENSPOINT STREET 2: SUITE 600 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60169 BUSINESS PHONE: 8477813600 MAIL ADDRESS: STREET 1: 2895 GREENSPOINT PARKWAY STREET 2: SUITE 600 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60169 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 19, 2010

 

 

Career Education Corporation

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   0-23245   36-3932190

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

2895 Greenspoint Parkway, Suite 600, Hoffman Estates, IL   60169
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code (847) 781-3600

 

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ 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.

(a) On May 19, 2010, Career Education Corporation (the “Registrant”) held its Annual Meeting of Stockholders.

(b) Registrant’s stockholders voted as follows to elect nine directors to Registrant’s Board of Directors:

 

Directors:

    Votes For:    Against:    Abstain:    Broker Non-Votes

Dennis H. Chookaszian

    71,981,800    1,974,766    83,358    2,459,870

David W. Devonshire

    72,423,491    1,615,009    1,424    2,459,870

Patrick W. Gross

    65,194,866    8,761,700    83,358    2,459,870

Gregory L. Jackson

    73,867,628    171,496    800    2,459,870

Thomas B. Lally

    73,708,695    247,871    83,358    2,459,870

Steven H. Lesnik

    73,799,625    156,317    83,982    2,459,870

Gary E. McCullough

    73,880,621    157,879    1,424    2,459,870

Edward A. Snyder

    72,427,358    1,611,766    800    2,459,870

Leslie T. Thornton

    73,887,860    152,064    0    2,459,870

(c) Registrant’s stockholders voted as follows to approve the Career Education Corporation Employee Stock Purchase Plan Amendment and Restatement Effective January 1, 2010:

 

Votes For:

   Against:   Abstain:   Broker Non-Votes
73,723,374   302,667   13,883   2,459,870

(d) Registrant’s stockholders voted as follows to ratify the selection of Ernst & Young LLP as the independent registered public accounting firm to audit Registrant’s financial statements for the year ended December 31, 2010:

 

Votes For:

   Against:   Abstain:   Broker Non-Votes
74,016,956   2,481,541   1,297   0

 

2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

CAREER EDUCATION CORPORATION
By:  

/s/ Michael J. Graham

  Michael J. Grahan
 

Executive Vice President and Chief Financial Officer

Dated: May 20, 2010

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