- Current report filing (8-K)
January 12 2012 - 8:01AM
Edgar (US Regulatory)
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 9, 2012
Apollo Group, Inc.
(Exact name of registrant as specified in its charter)
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Arizona
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0-25232
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86-0419443
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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4025 S. Riverpoint Parkway, Phoenix,
Arizona
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85040
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 5 Corporate Governance and Management
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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 Monday, January 9, 2012.
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 2013, or until his or her earlier resignation or removal as follows:
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Nominee
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For
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Against
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Abstain
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Broker Non- Vote
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Dr. John G. Sperling
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475,149
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0
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0
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0
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Terri C. Bishop
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475,149
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0
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0
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0
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Gregory W. Cappelli
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475,149
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0
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0
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0
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Richard H. Dozer
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475,149
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0
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0
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0
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Charles B. Edelstein
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475,149
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0
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0
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0
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Dr. Roy A. Herberger, Jr.
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475,149
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0
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0
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0
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Dr. Ann Kirschner
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475,149
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0
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0
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0
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Robert S. Murley
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475,149
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0
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0
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0
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K. Sue Redman
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475,149
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0
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0
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0
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Manuel F. Rivelo
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475,149
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0
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0
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0
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Darby E. Shupp
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475,149
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0
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0
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0
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Peter V. Sperling
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475,149
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0
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0
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0
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George A. Zimmer
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475,149
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0
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0
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0
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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, 2012, as follows:
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For
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Against
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Abstain
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Broker Non-Vote
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475,149
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0
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0
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0
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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.
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Apollo Group, Inc.
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January 12, 2012
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By:
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/s/ Brian L. Swartz
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Name: Brian L. Swartz
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Title: Senior Vice President and Chief
Financial Officer
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