American Public Education Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of American Public Education, Inc. (the “Company”) was held on May 17, 2024. As of March 21, 2024, the date of record for determining the stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 17,558,137 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 14,965,707 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 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 Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 4, 2024, to the Board of Directors of the Company to hold office for a term expiring at the 2025 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 | 11,666,246 | 657,851 | 991 | 2,640,619 |
| Granetta B. Blevins | 11,705,672 | 617,078 | 2,338 | 2,640,619 |
| Michael D. Braner | 12,032,194 | 292,174 | 720 | 2,640,619 |
| Anna M. Fabrega | 12,015,831 | 308,048 | 1,209 | 2,640,619 |
| James Kenigsberg | 11,690,741 | 633,627 | 720 | 2,640,619 |
| Daniel S. Pianko | 11,687,883 | 635,356 | 1,849 | 2,640,619 |
| William G. Robinson, Jr. | 11,706,145 | 616,823 | 2,120 | 2,640,619 |
| Angela K. Selden | 12,012,823 | 310,799 | 1,466 | 2,640,619 |
Proposal No. 2 – Advisory Vote on the Compensation of Our Named Executive Officers.
The Company’s stockholders approved, on an advisory (non-binding) basis, 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 |
| 11,339,447 | 933,320 | 52,321 | 2,640,619 |
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, 2024. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 14,869,311 | 46,498 | 49,898 | 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. | |||
| Date: May 20, 2024 | By: | /s/ Richard W. Sunderland, Jr. | |
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Richard W. Sunderland, Jr. Executive Vice President and Chief Financial Officer | |||