DEVRY EDUCATION GROUP INC. (DV) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
The DeVry Education Group Inc. (“DeVry Group”) 2016 Annual
Meeting of Shareholders (the “Annual Meeting”) was held on
November 10, 2016. A total 59,530,007 shares of DeVry Group
common stock, out of a total of 62,747,216 shares outstanding and
entitled to vote as of the close of business on September 23,
2016 (the record date for the Annual Meeting), were present in
person or represented by proxy. Set forth below are the matters
acted upon by DeVry Group shareholders at the Annual Meeting and
the final voting results on each such matter.
Meeting of Shareholders (the “Annual Meeting”) was held on
November 10, 2016. A total 59,530,007 shares of DeVry Group
common stock, out of a total of 62,747,216 shares outstanding and
entitled to vote as of the close of business on September 23,
2016 (the record date for the Annual Meeting), were present in
person or represented by proxy. Set forth below are the matters
acted upon by DeVry Group shareholders at the Annual Meeting and
the final voting results on each such matter.
The shareholders elected each of the eight nominees as directors
to serve until the 2017 Annual Meeting of Shareholders or until
their successors are elected and qualified:
to serve until the 2017 Annual Meeting of Shareholders or until
their successors are elected and qualified:
|
Director
|
Affirmative Votes
|
Votes Withheld
|
Broker Non-Votes
|
|
Christopher B. Begley
|
46,646,224
|
9,866,223
|
3,017,560
|
|
Ann Weaver Hart
|
50,393,518
|
6,118,929
|
3,017,560
|
|
Lyle Logan
|
48,371,335
|
8,141,112
|
3,017,560
|
|
Michael W. Malafronte
|
50,307,935
|
6,204,512
|
3,017,560
|
|
Fernando Ruiz
|
48,312,695
|
8,199,752
|
3,017,560
|
|
Ronald L. Taylor
|
56,246,349
|
266,098
|
3,017,560
|
|
Lisa W. Wardell
|
56,288,240
|
224,207
|
3,017,560
|
|
James D. White
|
56,271,977
|
240,470
|
3,017,560
|
The shareholders ratified the appointment of
PricewaterhouseCoopers, LLP as the independent registered public
accounting firm for DeVry Group for fiscal year 2017:
PricewaterhouseCoopers, LLP as the independent registered public
accounting firm for DeVry Group for fiscal year 2017:
|
Affirmative Votes
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
|
59,237,010
|
243,423
|
49,574
|
The shareholders in an advisory vote approved the compensation of
DeVry Group’s named executive officers, as described in the
Proxy Statement:
DeVry Group’s named executive officers, as described in the
Proxy Statement:
|
Affirmative Votes
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
|
48,124,370
|
8,185,170
|
202,907
|
3,017,560
|
Item 7.01. Regulation FD Disclosure.
On November 14, 2016, DeVry Group issued a press release
announcing that its Board of Directors (the “Board”) had
declared a semi-annual dividend on DeVry Group’s common stock of
$0.18 per share, payable on December 22, 2016, to common
stockholders of record as of December 2, 2016. Future dividends
will be at the discretion of the Board.
announcing that its Board of Directors (the “Board”) had
declared a semi-annual dividend on DeVry Group’s common stock of
$0.18 per share, payable on December 22, 2016, to common
stockholders of record as of December 2, 2016. Future dividends
will be at the discretion of the Board.
The full text of this press release is included in Exhibit 99.1
in this Form 8-K.
in this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
99.1 Press Release, dated November 14, 2016, announcing
semi-annual dividend.
semi-annual dividend.
About DEVRY EDUCATION GROUP INC. (DV)