-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, M1hSHzvAFomslEN8P+4aExkfKXCTz7UruiZwETKOKhuQBUhoJ6JYiPQGhOBz9kcU N++yg5B7XwQeHsrYFNihQg== 0000950123-11-002833.txt : 20110114 0000950123-11-002833.hdr.sgml : 20110114 20110114080046 ACCESSION NUMBER: 0000950123-11-002833 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110112 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110114 DATE AS OF CHANGE: 20110114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APOLLO 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: 11528850 BUSINESS ADDRESS: STREET 1: 4615 EAST ELWOOD ST CITY: PHOENIX STATE: AZ ZIP: 85040 BUSINESS PHONE: 6029665394 MAIL ADDRESS: STREET 1: 4615 E ELWOOD STREET CITY: PHOENIX STATE: AZ ZIP: 85040 8-K 1 p18531e8vk.htm FORM 8-K e8vk
 
 
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, 2011
Apollo Group, Inc.
 
(Exact name of registrant as specified in its charter)
         
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)
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:
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 Group’s 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 Group’s Board of Directors, at the Annual Meeting the Class B Shareholders also ratified the appointment of Deloitte & Touche LLP as Apollo Group’s 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   
 

 

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