Current Report Filing (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 10, 2019

 

 

 

American Public Education, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware		001-33810		01-0724376
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

111 W. Congress Street Charles Town, West Virginia		25414		304-724-3700
(Address of Principal Executive Offices)		(Zip Code)		(Registrant’s telephone number, including area code)

  

 

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $.01 par value	APEI	Nasdaq Global Select Market

 

 

 

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

The Annual Meeting was held on May 10, 2019.  As of March 14, 2019, the date of record for determining the stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 16,586,160 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting.  The holders of 15,325,257 shares of the Company’s issued and outstanding common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.  The proposals are described in detail in the Proxy Statement.  The vote results detailed below represent final results as certified by the Inspector of Elections.

 

Proposal No. 1 – Election of Directors.

 

The Company’s stockholders elected the following persons, who were listed in the Proxy Statement, to the Company’s Board of Directors to hold office for the term expiring at the 2020 Annual Meeting of Stockholders and until each such person’s successor is elected and qualified or until his or her earlier death, resignation or removal:

 

	Votes For	Votes Against	Abstentions	Broker Non-Votes
Eric C. Andersen	11,086,680	3,014,943	611	1,223,023
Wallace E. Boston, Jr.	11,130,004	2,971,839	391	1,223,023
Barbara G. Fast	11,109,116	2,992,507	611	1,223,023
Jean C. Halle	10,873,372	3,228,251	611	1,223,023
Barbara L. Kurshan	11,084,334	3,016,845	1,055	1,223,023
Timothy J. Landon	11,065,199	3,036,424	611	1,223,023
William G. Robinson, Jr.	11,150,600	2,950,579	1,055	1,223,023

 

Proposal No. 2 – Advisory Vote on the Compensation of Our Named Executive Officers.

 

The Company’s stockholders approved, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers.  The votes regarding this proposal were as follows:

 

Votes For	Votes Against	Abstentions	Broker Non-Votes
11,061,988	3,030,120	10,126	1,223,023

 

Proposal No. 3 – Ratification of Appointment of Independent Registered Public Accounting Firm.

 

The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.  The votes regarding this proposal were as follows:

 

Votes For	Votes Against	Abstentions	Broker Non-Votes
14,804,197	519,172	1,888	0

 

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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.

 

	American Public Education, Inc.
	By:	/s/ Richard W. Sunderland, Jr.
		Richard W. Sunderland, Jr.
		Executive Vice President and Chief Financial Officer
Date: May 10, 2019

  

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