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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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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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Committee
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Membership
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Academic Quality
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Georgette Kiser (Chair)
Charles DeShazer
Mayur Gupta
Lisa W. Wardell
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Audit and Finance
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William W. Burke (Chair)
Donna J. Hrinak
Liam Krehbiel
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Compensation
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Kenneth J. Phelan (Chair)
William W. Burke
Charles DeShazer
Sharon L. O’Keefe
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External Relations
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Donna J. Hrinak (Chair)
Mayur Gupta
Liam Krehbiel
Kenneth J. Phelan
Lisa W. Wardell
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Nominating & Governance Committee
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Sharon L. O’Keefe (Chair)
Donna J. Hrinak
Georgette Kiser
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1.
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Election of Directors: Our shareholders
elected the following eleven directors to serve until the 2023 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
|
Stephen W. Beard
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40,804,571
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335,466
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20,216
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1,690,781
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William W. Burke
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40,700,164
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438,757
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21,332
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1,690,781
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Charles DeShazer
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40,854,234
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284,686
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21,333
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1,690,781
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Mayur Gupta
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40,891,860
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247,059
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21,334
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1,690,781
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Donna J. Hrinak
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40,412,340
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727,507
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20,406
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1,690,781
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Georgette Kiser
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40,278,449
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861,670
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20,134
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1,690,781
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Liam Krehbiel
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40,859,199
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280,922
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20,132
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1,690,781
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Michael W. Malafronte
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40,764,615
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375,505
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20,133
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1,690,781
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Sharon L. O’Keefe
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37,843,562
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3,297,548
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19,143
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1,690,781
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Kenneth J. Phelan
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40,712,300
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427,808
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20,145
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1,690,781
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Lisa W. Wardell
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40,437,219
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706,153
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16,881
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1,690,781
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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 2023. Our shareholders approved this proposal.
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FOR
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AGAINST
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ABSTAIN
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42,202,657
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633,788
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14,589
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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 proposal.
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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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39,249,343
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1,895,494
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15,416
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1,690,781
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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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