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 12, 2010
BRIDGEPOINT EDUCATION, INC.
(Exact name of registrant as specified in its charter)
Delaware | | 001-34272 | | 59-3551629 |
(State or other jurisdiction of
incorporation) | | (Commission File Number) | | (IRS Employer Identification
No.) |
13500 Evening Creek Drive North, Suite 600
San Diego, California | | 92128 |
(Address of principal executive offices) | | (Zip Code) |
(858) 668-2586
(Registrant’s telephone number, including area code)
None
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
On May 12, 2010, we held our 2010 Annual Meeting of Stockholders at which the stockholders (1) elected Ryan Craig and Robert Hartman as Class I directors for a three-year term to expire at the 2013 Annual Meeting of Stockholders and (2) ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010.
The final voting results on these matters were as follows:
Proposal 1 - - Election of two Class I directors for a three-year term to expire at the 2013 Annual Meeting of Stockholders:
Name | | Votes For | | Votes Withheld | | Broker Non-Votes | |
Ryan Craig | | 48,301,581 | | 1,393,479 | | 2,253,047 | |
Robert Hartman | | 49,228,388 | | 466,672 | | 2,253,047 | |
Proposal 2 - Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010:
| | Votes For | | Votes Against | | Votes Abstained | |
| | 51,588,742 | | 358,957 | | 408 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 14, 2010 | | Bridgepoint Education, Inc. |
| | |
| By: | /s/ Daniel J. Devine |
| | Name: Daniel J. Devine |
| | Title: Chief Financial Officer |
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