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APEI > SEC Filings for APEI > Form 8-K on 20-Jun-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of the stockholders of American Public Education, Inc. (the "Company") was held on June 14, 2013 (the "Annual Meeting"). As of April 22, 2013, the date of record for determining the stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 17,665,132 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 16,268,336 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 Company's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2013. The vote results detailed below represent final results as certified by the Inspector of Elections.

Proposal 1.

The Company's stockholders elected the following persons, who were listed in the
Company's proxy statement for the Annual Meeting, to the Company's Board of
Directors to hold office for the term expiring at the 2014 Annual Meeting of
Stockholders or until their successors are elected and qualified or until his or
her earlier death, resignation or removal:

                       Votes For  Votes Against Abstentions Broker Non-Votes
Eric C. Andersen       15,302,556    87,081        1,730        876,969
Wallace E. Boston, Jr. 15,384,134     5,589        1,644        876,969
J. Christopher Everett 15,289,821    99,856        1,690        876,969
Barbara G. Fast        15,310,237    79,501        1,629        876,969
Jean C. Halle          15,373,881     3,056       14,430        876,969
Timothy J. Landon      15,385,818     3,814        1,735        876,969
Westley Moore          15,338,425    51,211        1,731        876,969
Timothy T. Weglicki    15,307,778    81,854        1,735        876,969

Proposal 2.

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 13,701,259 1,642,643 47,465 876,969

Proposal 3.

The Company's stockholders ratified the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The votes regarding this proposal were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 16,222,897 45,212 227 0

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