Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held on December 9, 2022. The Proxy Statement describes in detail each of the proposals submitted to stockholders at the Annual Meeting. The final voting results for each proposal are set forth below.

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 BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 was ratified with 37,001,765 votes for, 392,061 votes against, 28,094 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 33,895,186 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

   10.1         Stride, 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 the Securities and Exchange
              Commission on October 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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