UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): January 12, 2011
Apollo Group, Inc.
Arizona | 0-25232 | 86-0419443 | ||
(State or other jurisdiction | (Commission | (I.R.S. Employer | ||
of incorporation) | File Number) | Identification No.) | ||
4025 S. Riverpoint Parkway, Phoenix, | ||||
Arizona | 85040 | |||
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (480) 966-5394
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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | 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 Group, Inc. (the Annual Meeting) was held on Wednesday, January 12, 2011.
Election of Directors
At the Annual Meeting, the Class B Shareholders elected each of the following incumbent
directors to Apollo Groups Board of Directors to serve until the next annual meeting of Class B
Shareholders in 2012, or until his or her earlier resignation or removal as follows:
Nominee | For | Against | Abstain | Broker Non-Vote | ||||||||||||
Dr. John G. Sperling |
475,149 | 0 | 0 | 0 | ||||||||||||
Terri C. Bishop |
475,149 | 0 | 0 | 0 | ||||||||||||
Gregory W. Cappelli |
475,149 | 0 | 0 | 0 | ||||||||||||
Dino J. DeConcini |
475,149 | 0 | 0 | 0 | ||||||||||||
Samuel A. DiPiazza, Jr. |
475,149 | 0 | 0 | 0 | ||||||||||||
Charles B. Edelstein |
475,149 | 0 | 0 | 0 | ||||||||||||
Stephen J. Giusto |
475,149 | 0 | 0 | 0 | ||||||||||||
Dr. Roy A. Herberger, Jr. |
475,149 | 0 | 0 | 0 | ||||||||||||
Dr. Ann Kirschner |
475,149 | 0 | 0 | 0 | ||||||||||||
K. Sue Redman |
475,149 | 0 | 0 | 0 | ||||||||||||
Manuel F. Rivelo |
475,149 | 0 | 0 | 0 | ||||||||||||
Peter V. Sperling |
475,149 | 0 | 0 | 0 | ||||||||||||
George A. Zimmer |
475,149 | 0 | 0 | 0 |
Ratification of Deloitte & Touche LLP Appointment
In addition to electing Apollo Groups Board of Directors, at the Annual Meeting the
Class B Shareholders also ratified the appointment of Deloitte & Touche LLP as Apollo Groups
independent registered public accounting firm for the fiscal year ending August 31, 2011, 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 Group, Inc. |
||||
January 14, 2011 | By: | /s/ Brian L. Swartz | ||
Name: | Brian L. Swartz | |||
Title: | Senior Vice President and Chief Financial Officer | |||