0000929887-16-000165.txt : 20160122 0000929887-16-000165.hdr.sgml : 20160122 20160122160527 ACCESSION NUMBER: 0000929887-16-000165 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160112 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160122 DATE AS OF CHANGE: 20160122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APOLLO EDUCATION GROUP INC CENTRAL INDEX KEY: 0000929887 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 860419443 STATE OF INCORPORATION: AZ FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25232 FILM NUMBER: 161356284 BUSINESS ADDRESS: STREET 1: 4025 S. RIVERPOINT PARKWAY CITY: PHOENIX STATE: AZ ZIP: 85040 BUSINESS PHONE: 4809665394 MAIL ADDRESS: STREET 1: 4025 S. RIVERPOINT PARKWAY CITY: PHOENIX STATE: AZ ZIP: 85040 FORMER COMPANY: FORMER CONFORMED NAME: APOLLO GROUP INC DATE OF NAME CHANGE: 19940912 8-K 1 apol-jan222016x8k.htm 8-K 8-K


UNITED 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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