APEI » Topics » Other Matters

This excerpt taken from the APEI DEF 14A filed Apr 15, 2009.
Other Matters
 
As of the date of this Proxy Statement, the Board does not intend to present any matters other than those described herein at the Annual Meeting and is unaware of any matters to be presented by other parties. If other matters are properly brought before the meeting for action by the stockholders, proxies returned to us in


37


 

the enclosed form will be voted in accordance with the recommendation of the Board or, in the absence of such a recommendation, in accordance with the judgment of the proxy holder.
 
This excerpt taken from the APEI DEF 14A filed Apr 8, 2008.
Other Matters
 
As of the date of this Proxy Statement, the Board does not intend to present any matters other than those described herein at the Annual Meeting and is unaware of any matters to be presented by other parties. If other matters are properly brought before the meeting for action by the stockholders, proxies returned to us in the enclosed form will be voted in accordance with the recommendation of the Board or, in the absence of such a recommendation, in accordance with the judgment of the proxy holder.
 
By Order of the Board of Directors
    (-s- Wallace E. Boston, Jr.)
Wallace E. Boston, Jr.
President and Chief Executive Officer


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AMERICAN PUBLIC EDUCATION, INC.
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 16, 2008
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Wallace E. Boston, Jr. and Phillip A. Clough as proxies, each with full power of substitution, to represent and vote as designated on the reverse side, all the shares of Common Stock of American Public Education, Inc. held of record by the undersigned on March 31, 2008, at the Annual Meeting of Stockholders to be held at 8:00 a.m. located at Westfields Marriott Washington Dulles, 14750 Conference Center Drive, Chantilly, Virginia 20151, on May 16, 2008, or any adjournment or postponement thereof.
(Continued and to be signed on the reverse side)
 
 
 


 

ANNUAL MEETING OF STOCKHOLDERS OF
AMERICAN PUBLIC EDUCATION, INC.
May  16, 2008
Date, sign and mail your proxy card in the envelope provided as soon as possible.
Please detach along perforated line and mail in the envelope provided.
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTORS AND “FOR” PROPOSAL 2. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ý
                                         
 
   1.
 
Election of Directors:
NOMINEES:                   FOR   AGAINST   ABSTAIN
   
        2.  
To ratify the appointment of McGladrey & Pullen, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2008.
           
o
  FOR ALL NOMINEES

  ¡
¡
  Wallace E. Boston, Jr.
Phillip A. Clough
              o   o   o
   o
  WITHHOLD AUTHORITY FOR ALL   ¡
¡
  J. Christopher Everett
F. David Fowler
       
3.
 

In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.
 
 
 
 
 
 
   o
  NOMINEES FOR ALL EXCEPT
(See instructions below)
  ¡
¡
  Jean C. Halle
David L. Warnock
             
        ¡   Timothy T. Weglicki                            
 
                                       
 
                   
 
                   
INSTRUCTION: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here:      
 
                    This proxy is solicited on behalf of the Board of Directors of the Company. This proxy, when properly executed, will be voted in accordance with the instructions given above. If no instructions are given, this proxy will be voted “FOR” election of the Directors and “FOR” proposal 2.
     
                     
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
  o                        

 

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