Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 30, 2019, Aspen Group, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on (i) the election of seven members of the Board of Directors for a one-year term expiring at the next annual meeting of shareholders (Proposal 1); (ii) approval of amendment to the Company's 2018 Equity Incentive Plan (Proposal 2); and (iii) ratification of the selection of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020 (Proposal 3), as described in more detail in the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on November 5, 2019.

Set forth below are the voting results on each matter submitted to the shareholders at the Annual Meeting.

Proposal 1. The Company's shareholders voted to elect the following seven individuals as directors to hold office until the next annual meeting of shareholders.




                Nominee       Votes For Votes Withheld Broker Non-Votes
           Michael Mathews    8,893,091    330,820        5,317,999
           Frank Cotroneo     8,893,066    330,845        5,317,999
           Norman D. Dicks    8,290,612    933,299        5,317,999
           C. James Jensen    8,393,819    830,092        5,317,999
           Andrew Kaplan      8,796,681    427,230        5,317,999
           Malcolm F. MacLean 5,891,740   3,332,171       5,317,999
           Sanford Rich       8,893,066    330,845        5,317,999

Proposal 2. The Company's shareholders voted to amend the Company's 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the Plan from 500,000 to 1,100,000 shares.




               Votes For Votes Against Abstentions Broker Non-Votes
               7,034,280   1,743,864     445,767      5,317,999

Proposal 3. The Company's shareholders voted to ratify the selection of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020.




                       Votes For  Votes Against Abstentions
                       14,039,315    66,580       436,015

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses