Additional Proxy Soliciting Materials (definitive) (defa14a)
May 05 2016 - 6:08AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Rule 14a-101)
Filed by the
Registrant
x
Filed by
a Party other than the Registrant
¨
Check the appropriate box:
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¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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¨
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Soliciting Material Pursuant to §240.14a-12
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APOLLO
EDUCATION GROUP, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the form or schedule and the date of its filing:
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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EXPLANATORY NOTE
The attached letter was sent to the Companys employee shareholders on May 4, 2016.
May 4, 2016
Message for All Employee Shareholders
Hello,
In connection with
informational notices sent by E*TRADE or Morgan Stanley alerting you to the shareholder meeting this coming Friday (which was adjourned from last week to allow shareholders additional time to vote), you may notice that your shares may be reflected
as not voted, even if you had previously submitted your vote. If you already voted prior to the last meeting, your vote is included and it is not necessary to vote again. If you are unsure about whether you voted or whether your vote was
properly recorded, you can resubmit your vote through E*TRADE or Morgan Stanley, as applicable.
If you have not had the opportunity to
vote, you may still do so prior to the meeting on Friday, May 6, at 1 p.m. AZ Time.
For those who have had issues, thank you for
getting in touch.
If you have any questions,
let me know
. Or, you may contact our proxy solicitor firm, Innisfree M&A Inc., at
1-888-750-5834 for assistance in submitting your vote.
Beth Coronelli
Chief of Staff and SVP, Investor Relations
Apollo Education Group, Inc. (NASDAQ:APOL)
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