0001628280-22-015881.txt : 20220601 0001628280-22-015881.hdr.sgml : 20220601 20220601160352 ACCESSION NUMBER: 0001628280-22-015881 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220601 DATE AS OF CHANGE: 20220601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LAUREATE EDUCATION, INC. CENTRAL INDEX KEY: 0000912766 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 521492296 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38002 FILM NUMBER: 22987312 BUSINESS ADDRESS: STREET 1: 650 S. EXETER STREET CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 4108436100 MAIL ADDRESS: STREET 1: 650 S. EXETER STREET CITY: BALTIMORE STATE: MD ZIP: 21202 FORMER COMPANY: FORMER CONFORMED NAME: SYLVAN LEARNING SYSTEMS INC DATE OF NAME CHANGE: 19930929 8-K 1 laur-20220601.htm 8-K laur-20220601
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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)
June 1, 2022 (May 25, 2022)

Laureate Education, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-3800252-1492296
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
                         
78 SW 7th Street, Suite 900
Miami, FL 33130
(Address of principal executive offices, including zip code)
 
(786) 209-3368
(Registrant’s telephone number, including area code)
 
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 (see General Instruction A.2. below):
 
                   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 Securities Exchange Act of 1934:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.004 per share
 
LAURThe NASDAQ Stock Market LLC
(Nasdaq Global Select Market)

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.   o
1


Item 5.07 Submission of Matters to a Vote of Security Holders.
 
The 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Laureate Education, Inc. (the “Company”) was held on May 25, 2022. At the Annual Meeting, the stockholders voted on the following items:

Proposal 1: Election of Directors
Elected nine (9) directors, each of whom shall hold office for a term of one year, expiring at the annual meeting in 2023, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal. The vote was as follows:

FORWITHHELDBROKER NON-VOTES
Andrew B. Cohen152,492,6081,720,8232,283,246
William L. Cornog129,916,19024,297,2412,283,246
Pedro del Corro152,509,1871,704,2442,283,246
Kenneth W. Freeman152,406,6911,806,7402,283,246
Barbara Mair153,175,7261,037,7052,283,246
George Muñoz152,522,2661,691,1652,283,246
Dr. Judith Rodin132,530,27721,683,1542,283,246
Eilif Serck-Hanssen152,780,2511,433,1802,283,246
Ian K. Snow132,391,50821,821,9232,283,246

Proposal 2: Non-binding Advisory Vote on Executive Compensation
Approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in the Company’s Proxy Statement for the Annual Meeting. The vote was as follows:

FORAGAINSTABSTAINBROKER NON-VOTES
150,307,1042,886,5311,019,7962,283,246

Proposal 3: For Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm
Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The vote was as follows:

FORAGAINSTABSTAINBROKER NON-VOTES
154,259,071305,8731,931,7330
    


 



2


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.


LAUREATE EDUCATION, INC.
By:/s/ Leslie S. Brush
Name:Leslie S. Brush
Title:Vice President, Assistant General Counsel and Secretary
 
Date: June 1, 2022
3
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Entity Registrant Name Laureate Education, Inc.
Entity File Number 001-38002
Entity Tax Identification Number 52-1492296
Entity Address, Address Line One 78 SW 7th Street, Suite 900
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City Area Code 786
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