Covista Inc 8-K, filed Nov 13, 2023
Covista Inc. (CVSA)
8-K
2023-11-13
For: 2023-11-08
View Original
Added on
April 10, 2026
About this 8-K
Covista Inc filed this 8-K on November 13, 2023, reporting on events of November 8, 2023.
Items reported
- Item 5.07: Shareholder vote results
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
Date of Report (Date of earliest event reported): November 8, 2023
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices) (Zip Code)
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(312 ) (651-1400 )
(Registrant’s telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol |
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Name of each exchange on which registered
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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.
On November 8, 2023, Adtalem Global Education Inc. (“Adtalem” or “the Company”) held its Annual Meeting of Shareholders. The following tables
present the final results of voting on each of the matters submitted to a vote of security holders during Adtalem’s Annual Meeting of Shareholders.
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1.
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Election of Directors: Our shareholders elected the following ten directors to serve until the 2024 Annual Meeting of Shareholders or until his or her successor has been duly elected and qualified.
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DIRECTOR
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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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Stephen W. Beard
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37,146,740
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104,998
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7,890
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1,437,453
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William W. Burke
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37,021,083
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164,503
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74,042
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1,437,453
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Mayur Gupta
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37,078,707
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165,511
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15,410
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1,437,453
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Donna J. Hrinak
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37,101,347
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150,415
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7,866
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1,437,453
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Georgette Kiser
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37,000,357
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251,348
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7,923
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1,437,453
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Liam Krehbiel
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37,079,253
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163,994
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16,381
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1,437,453
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Michael W. Malafronte
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36,912,722
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330,469
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16,437
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1,437,453
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Sharon L. O’Keefe
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37,010,111
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241,652
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7,865
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1,437,453
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Kenneth J. Phelan
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37,038,829
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204,362
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16,437
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1,437,453
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Lisa W. Wardell
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37,000,026
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254,794
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4,808
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1,437,453
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2.
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Ratification of the selection of PricewaterhouseCoopers LLP as
Adtalem’s independent registered public accounting firm for 2024. Our shareholders approved this proposal.
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FOR
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AGAINST
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ABSTAIN
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37,703,579
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783,720
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209,782
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3.
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An advisory vote on the compensation of Adtalem’s named executive
officers. Our shareholders approved this proposa
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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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36,251,135
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693,516
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314,977
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1,437,453
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4.
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An advisory vote to hold future advisory votes to approve named
executive officer compensation every year, every two years or every three years. Our shareholders voted, on an advisory basis, to hold future advisory votes on compensation
of Adtalem’s named executive officers every year.
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1 YEAR
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2 YEARS
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3 YEARS
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ABSTAIN
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BROKER NON-VOTE
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33,439,920
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1,472
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3,606,839
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211,397
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1,437,453
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5.
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Approval of an amendment to Adtalem’s Restated Certificate of
Incorporation. Our shareholders approved an amendment to the Company’s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer
exculpation.
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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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33,597,999
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3,413,861
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247,768
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1,437,453
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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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ADTALEM GLOBAL EDUCATION INC.
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By:
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/s/ Douglas G. Beck
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Douglas G. Beck
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Senior Vice President, General Counsel and Corporate Secretary
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Date: November 13, 2023