Form 8-K APOLLO EDUCATION GROUP For: Jan 12
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): January 12, 2016 | |
Apollo Education Group, Inc. |
(Exact name of registrant as specified in its charter) |
Arizona | 0-25232 | 86-0419443 | ||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||
4025 S. Riverpoint Parkway, Phoenix, Arizona | 85040 | |||||
(Address of principal executive offices) | (Zip Code) | |||||
Registrant’s telephone number, including area code: (480) 966-5394 | ||||||
(Former name or former address, if changed since last report) | ||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
Annual Meeting of Class B Shareholders
The Annual Meeting of the holders of Class B Common Stock (the “Class B Shareholders”) of Apollo Education Group, Inc. (the “Annual Meeting”) was held on Tuesday, January 12, 2016.
Election of Directors
At the Annual Meeting, the Class B Shareholders elected each of the following incumbent directors to Apollo Education Group’s Board of Directors to serve until the next annual meeting of Class B Shareholders or until his or her earlier resignation or removal as follows:
Nominee | For | Against | Abstain | Broker Non-Vote | ||||
Peter V. Sperling | 475,149 | 0 | 0 | 0 | ||||
Terri C. Bishop | 475,149 | 0 | 0 | 0 | ||||
Gregory W. Cappelli | 475,149 | 0 | 0 | 0 | ||||
Matthew Carter, Jr. | 475,149 | 0 | 0 | 0 | ||||
Dr. Dana H. Born | 475,149 | 0 | 0 | 0 | ||||
Richard H. Dozer | 475,149 | 0 | 0 | 0 | ||||
Dr. Roy A. Herberger, Jr. | 475,149 | 0 | 0 | 0 | ||||
Dr. Ann Kirschner | 475,149 | 0 | 0 | 0 | ||||
Robert S. Murley | 475,149 | 0 | 0 | 0 | ||||
Manuel F. Rivelo | 475,149 | 0 | 0 | 0 | ||||
Darby E. Shupp | 475,149 | 0 | 0 | 0 | ||||
Allen R. Weiss | 475,149 | 0 | 0 | 0 | ||||
Ratification of Deloitte & Touche LLP Appointment
In addition to electing Apollo Education Group’s Board of Directors, at the Annual Meeting the Class B Shareholders also ratified the appointment of Deloitte & Touche LLP as Apollo Education Group’s independent registered public accounting firm for the fiscal year ending August 31, 2016, as follows:
For | Against | Abstain | Broker Non-Vote | |||
475,149 | 0 | 0 | 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.
APOLLO EDUCATION GROUP, INC. | ||||
January 22, 2016 | By: | /s/ Gregory J. Iverson | ||
Gregory J. Iverson Chief Financial Officer | ||||
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