0001193125-23-097824.txt : 20230411 0001193125-23-097824.hdr.sgml : 20230411 20230411161551 ACCESSION NUMBER: 0001193125-23-097824 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20230411 DATE AS OF CHANGE: 20230411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERDOCEO EDUCATION Corp CENTRAL INDEX KEY: 0001046568 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 363932190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23245 FILM NUMBER: 23813569 BUSINESS ADDRESS: STREET 1: 1750 E. GOLF ROAD CITY: SCHAUMBURG STATE: IL ZIP: 60173 BUSINESS PHONE: 847-781-3600 MAIL ADDRESS: STREET 1: 1750 E. GOLF ROAD CITY: SCHAUMBURG STATE: IL ZIP: 60173 FORMER COMPANY: FORMER CONFORMED NAME: CAREER EDUCATION CORP DATE OF NAME CHANGE: 19970923 DEFA14A 1 d454414ddefa14a.htm DEFA14A DEFA14A
Table of Contents

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.)

 

 

Filed by the Registrant   ☑

Filed by a Party other than the Registrant   ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

PERDOCEO EDUCATION CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


Table of Contents
                                  
     

 

Your Vote Counts!

        
 

 

PERDOCEO EDUCATION CORPORATION

 

2023 Annual Meeting

Vote by May 24, 2023

11 :59 PM ET

 

      

PERDOCEO EDUCATION CORPORATION

ATTN: JEFF WIGFIELD

1750 E. GOLF ROAD

SCHAUMBURG, IL 60173

  LOGO       
 
          
     
     

    

     
   
   
                        
          
                                       
                 

 You invested in PERDOCEO EDUCATION CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 25, 2023.

 Get informed before you vote

View the Notice & Proxy Statement, Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 11, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

     

 

LOGO

  

Vote in Person at the Meeting*

May 25, 2023

9:00 AM CDT

Point your camera here and   
vote without entering a   
control number   

LOGO

     

Perdoceo Education Corporation

1750 E. Golf Road

Schaumburg, IL 60173

     
     
     
       

 

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.


Table of Contents

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items   Board
Recommends
 

1.

 

Election of Directors

 

Nominees:

 

 

1a.

  Dennis H. Chookaszian   LOGO  For

1b.

  Kenda B. Gonzales   LOGO  For

1c.

  Patrick W. Gross   LOGO  For

1d.

  William D. Hansen   LOGO  For

1e.

  Andrew H. Hurst   LOGO  For

1f.

  Gregory L. Jackson   LOGO  For

1g.

  Todd S. Nelson   LOGO  For

1h.

  Leslie T. Thornton   LOGO  For

1i.

  Alan D. Wheat   LOGO  For
 

2.

  Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers.   LOGO  For
 

3.

  Advisory Vote to recommend the frequency of holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers.   LOGO  Year
 

4.

  Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.   LOGO  For
 

5.

  Approval of an amendment to the Company’s Restated Certificate of Incorporation to limit liability of certain officers of the company.   LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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