Item 5. Other Information
Item 5. Other Information
Director and Officer Trading Arrangements
During the three months ended March 31, 2026, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
Submission of Matters to a Vote of Security Holders
The Company held its 2026 Annual Meeting of Stockholders on April 22, 2026. There were 22,612,909 shares of common stock outstanding and eligible to be voted at the Annual Meeting and 20,116,974 shares were presented by proxy at the meeting which constituted a quorum to conduct business.
There were three proposals submitted to the Company’s stockholders at the Annual Meeting. All proposals were passed. The final results of voting on each of the proposals are as follows:
Proposal 1: Elect twelve directors to the Board of Directors.
Nominee Votes For Votes Against Abstain Broker Non-Vote
Robert S. Silberman 17,888,847 895,845 25,116 1,307,166
Viet D. Dinh 16,668,032 2,116,228 25,547 1,307,167
Dr. Charlotte F. Beason 18,053,923 752,338 3,549 1,307,164
Rita D. Brogley 18,720,127 85,887 3,796 1,307,164
Gregory W. Cappelli 18,738,383 66,872 4,554 1,307,165
Robert R. Grusky 18,043,502 762,750 3,555 1,307,167
Karl McDonnell 18,650,448 134,848 24,513 1,307,165
Dr. Michael A. McRobbie 18,736,849 68,405 4,555 1,307,165
Dr. Benjamin E. Sasse 18,134,434 670,549 4,828 1,307,163
William J. Slocum 18,742,486 62,811 4,509 1,307,168
Michael J. Thawley 18,742,876 62,544 4,388 1,307,166
G. Thomas Waite, III 17,772,274 1,033,147 4,387 1,307,166
39
Table of Contents
Proposal 2: Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Votes For Votes Against Abstain
20,094,941 15,324 6,709
There were no broker non-votes with respect to this proposal.
Proposal 3: Approval on an advisory basis of the compensation of the named executive officers.
Votes For Votes Against Abstain Broker Non-Vote
18,545,723 252,317 11,770 1,307,164
Item 6. Exhibits
3.1 Amended and Restated Articles of Incorporation of the Company (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K filed with the Commission on August 1, 2018).
3.2 Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 3.2 of the Company’s Quarterly Report on Form 10-Q filed with the Commission on July 29, 2021).
31.1 Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act of 1934.
31.2 Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act of 1934.
32.1 Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101 INS Inline XBRL Instance Document
101 SCH Inline XBRL Schema Document
101 CAL Inline XBRL Calculation Linkbase Document
101 DEF Inline XBRL Definition Linkbase Document
101 LAB Inline XBRL Label Linkbase Document
101 PRE XBRL Presentation Linkbase Document
104 .
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
40
Table of Contents
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 thereunto duly authorized.
STRATEGIC EDUCATION, INC.
By: /s/ Daniel W. Jackson
Daniel W. Jackson
Executive Vice President and Chief Financial Officer
Date: April 23, 2026
41
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.