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): April 30, 2010
 
 
Lincoln Educational Services Corporation
(Exact Name of Registrant as Specified in Charter)
 
 
New Jersey
(State or other jurisdiction of incorporation)
000-51371
(Commission File Number)
57-1150621
(I.R.S. Employer Identification No.)
     
200 Executive Drive, Suite 340
West Orange, New Jersey 07052
(Address of principal executive offices)
  
07052
(Zip Code)
 

Registrant’s telephone number, including area code: (973)736-9340

Not Applicable
(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:
 
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 2.02
Results of Operations and Financial Condition
 
On May 5, 2010, Lincoln Educational Services Corporation (the “Company”) issued a press release announcing, among other things, its results of operations for the first quarter ended March 31, 2010.  A copy of the press release is furnished herewith as Exhibit 99.1 and attached hereto.  The information contained under this Item 2.02 in this Current Report on Form 8-K, including the exhibit attached hereto, is being furnished and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section.  Furthermore, the information contained under this Item 2.02 in this Current Report on Form 8-K shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.
 
Item 5.07
Submission of Matters to a Vote of Security Holders
 
On April 30, 2010, the Company held its Annual Meeting of Shareholders. The following proposals were passed:
 
 
1.
Election of the following 10 individuals as directors of the Company for a one-year term, which will expire at the 2011 Annual Meeting of Shareholders.
 
 
 Votes For
 Votes Withheld
Broker Non-Votes
Alvin O. Austin
21,074,790
563,038
2,357,831
Peter S. Burgess
21,052,340
585,488
2,357,831
James J. Burke, Jr.
15,327,253
6,310,575
2,357,831
David F. Carney
20,966,666
671,162
2,357,831
Celia Currin
21,052,384
585,444
2,357,831
Paul E. Glaske
21,206,280
431,548
2,357,831
Charles F. Kalmbach
21,051,097
586,731
2,357,831
Shaun E. McAlmont
20,946,619
691,209
2,357,831
Alexis P. Michas
15,243,697
6,394,131
2,357,831
J. Barry Morrow
21,205,459
432,369
2,357,831

 
 
2. 
Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010.
 
Votes For
23,544,093
Votes Against
418,715
Abstentions
32,851

 
Item 9.01
Financial Statements and Exhibits
 
(c)
Exhibits
 
 
99.1
Press release of Lincoln Educational Services Corporation dated May 5, 2010.
 
 
 
 
 
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.
 
 
  LINCOLN EDUCATIONAL SERVICES CORPORATION  
         
         
Date:  May 5, 2010 By:  /s/ Cesar Ribeiro   
    Name:  Cesar Ribeiro    
    Title:  Senior Vice President, Chief Financial   
      Officer and Treasurer