Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on
Proposal 1: Election of Directors
The eight nominees for the Board 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 31,936,736 3,255,641 2,229,543 Craig R. Barrett 34,518,513 673,864 2,229,543 Robert L. Cohen 34,449,557 742,820 2,229,543 Steven B. Fink 33,017,566 2,174,811 2,229,543 Robert E. Knowling, Jr. 34,300,750 891,627 2,229,543 Liza McFadden 33,904,422 1,287,955 2,229,543 James J. Rhyu 34,808,872 383,505 2,229,543 Joseph A. Verbrugge 34,575,685 616,692 2,229,543
Proposal 2: Ratification of Appointment of Independent Auditor
The appointment of
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 33,895,186 votes for, 1,218,205 votes against, 78,986 abstentions, and 2,229,543 broker non-votes.
Proposal 4: Approval of Amendment and Restatement of the Company's 2016 Equity Incentive Award Plan
The amendment and restatement of the 2016 Plan was approved with 33,630,245 votes for, 1,543,574 votes against, 18,558 abstentions, and 2,229,543 broker non-votes.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1Stride, Inc. Amended and Restated 2016 Equity Incentive Award Plan (incorporated by reference to Appendix B to the Company's Definitive Proxy Statement on Schedule 14A, filed with theSecurities and Exchange Commission onOctober 26, 2022 , File No. 001-33883) 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
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