Form 8-K - Current report
05 Diciembre 2024 - 3:30PM
Edgar (US Regulatory)
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0001157408
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2024-12-05
2024-12-05
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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): |
December
5, 2024 |
|
|
Stride,
Inc. |
|
|
(Exact name
of registrant as specified in its charter) |
|
Delaware |
|
001-33883 |
|
95-4774688 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
11720
Plaza America Drive,9th Floor,
Reston,
Virginia |
|
20190 |
(Address
of principal executive offices) |
|
(Zip Code) |
Registrant’s
telephone number, including area code: |
|
(703)
483-7000 |
|
Not
Applicable |
|
|
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class |
Trading
Symbol |
Name
of each exchange on which registered |
Common
Stock, $0.0001 par value |
LRN |
New
York Stock Exchange (NYSE) |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
|
Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
The annual meeting of the stockholders of Stride, Inc. (the “Company”)
was held on December 5, 2024. The Company previously filed with the Securities and Exchange Commission a definitive proxy statement
and related materials pertaining to this meeting, which describe in detail each of the three proposals submitted to stockholders at the
meeting. The final results for the votes regarding each proposal are set forth below.
Proposal 1: Election of Directors
The eight nominees for the Board of Directors were elected to hold office
until the next annual meeting of stockholders or until such time as their respective successors are elected and qualified or their earlier
resignation, death, or removal from office. The tabulation of votes is set forth below:
|
|
For |
|
Withheld |
|
Broker Non-Vote |
Aida
M. Alvarez |
|
34,715,781 |
|
1,781,313 |
|
1,672,599 |
Steven B. Fink |
|
35,349,123 |
|
1,147,971 |
|
1,672,599 |
Robert E. Knowling, Jr. |
|
35,464,945 |
|
1,032,149 |
|
1,672,599 |
Allison Lawrence |
|
36,187,714 |
|
309,380 |
|
1,672,599 |
Liza McFadden |
|
34,085,253 |
|
2,411,841 |
|
1,672,599 |
James J. Rhyu |
|
34,604,858 |
|
1,892,236 |
|
1,672,599 |
Ralph Smith |
|
34,967,523 |
|
1,529,571 |
|
1,672,599 |
Joseph A. Verbrugge |
|
36,250,372 |
|
246,722 |
|
1,672,599 |
Proposal 2: Ratification of Appointment of Independent Auditor
The appointment of KPMG LLP as the Company’s independent registered
public accounting firm for the fiscal year ending June 30, 2025 was ratified with 38,040,236 votes for, 98,222 votes against, 31,235
abstentions, and no broker non-votes.
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
The compensation paid to the Company’s named executive officers,
as disclosed in the Compensation Discussion and Analysis and the accompanying tables in the proxy statement, was approved on an advisory
basis (non-binding). There were 33,863,393 votes for, 2,593,707 votes against, 39,994 abstentions, and 1,672,599 broker non-votes.
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.
|
Stride, Inc. |
|
|
|
|
Date: December 5, 2024 |
By: /s/ Donna Blackman |
|
Name: |
Donna Blackman |
|
Title: |
Chief Financial Officer and Secretary |
v3.24.3
Cover
|
Dec. 05, 2024 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Dec. 05, 2024
|
Entity File Number |
001-33883
|
Entity Registrant Name |
Stride,
Inc.
|
Entity Central Index Key |
0001157408
|
Entity Tax Identification Number |
95-4774688
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
11720
Plaza America Drive,
|
Entity Address, Address Line Two |
9th Floor
|
Entity Address, City or Town |
Reston
|
Entity Address, State or Province |
VA
|
Entity Address, Postal Zip Code |
20190
|
City Area Code |
(703)
|
Local Phone Number |
483-7000
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Title of 12(b) Security |
Common
Stock, $0.0001 par value
|
Trading Symbol |
LRN
|
Security Exchange Name |
NYSE
|
Entity Emerging Growth Company |
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