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    Stride Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    12/5/24 4:30:13 PM ET
    $LRN
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    false 0001157408 0001157408 2024-12-05 2024-12-05 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

    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

     

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