Current Report Filing (8-k)
May 10 2019 - 5:20PM
Edgar (US Regulatory)
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
|
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
|
|
|
|
American Public Education (NASDAQ:APEI)
Historical Stock Chart
From Mar 2024 to Apr 2024
American Public Education (NASDAQ:APEI)
Historical Stock Chart
From Apr 2023 to Apr 2024