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APOL > SEC Filings for APOL > Form 8-K on 9-Jan-2013All Recent SEC Filings

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Form 8-K for APOLLO GROUP INC


9-Jan-2013

Submission of Matters to a Vote of Security Holders


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 Tuesday, January 8, 2013.

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 2014, or until his or her earlier
resignation or removal as follows:



   Nominee                        For         Against       Abstain      Broker Non- Vote
   Peter V. Sperling             475,149             0             0                     0
   Terri C. Bishop               475,149             0             0                     0
   Gregory W. Cappelli           475,149             0             0                     0
   Matthew Carter, Jr.           475,149             0             0                     0
   Richard H. Dozer              475,149             0             0                     0
   Dr. Roy A. Herberger, Jr.     475,149             0             0                     0
   Dr. Ann Kirschner             475,149             0             0                     0
   Robert S. Murley              475,149             0             0                     0
   Manuel F. Rivelo              475,149             0             0                     0
   Darby E. Shupp                475,149             0             0                     0
   Margaret Spellings            475,149             0             0                     0
   Allen R. Weiss                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, 2013, as follows:



                                                            Broker
                     For        Against       Abstain      Non-Vote
                     475,149           0             0             0


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