Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 17, 2026, the Company held its Annual Meeting virtually via live audio-only webcast. As of the record date for the Annual Meeting, the Company had 186,980,443 shares of its common stock, par value $0.01 per share (the “Common Stock”), issued and outstanding. At the Annual Meeting, 159,237,889 shares of Common Stock were represented in person or by proxy. The following matters were submitted to a vote of the stockholders at the Annual Meeting.
1. Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified were as follows:
For Against Abstain Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────
Strauss Zelnick 139,267,251 4,588,247 453,167 14,929,224
Michael Dornemann 138,705,864 5,528,977 73,824 14,929,224
William "Bing" Gordon 143,990,008 247,692 70,965 14,929,224
Roland Hernandez 134,114,019 9,977,712 216,934 14,929,224
J Moses 140,577,663 3,657,985 73,017 14,929,224
Michael Sheresky 136,606,130 7,627,326 75,209 14,929,224
Ellen Siminoff 142,071,761 2,086,617 150,287 14,929,224
LaVerne Srinivasan 143,861,206 377,967 69,492 14,929,224
Susan Tolson 139,144,996 5,093,754 69,915 14,929,224
Paul Viera 143,909,447 326,301 72,917 14,929,224
Based on the votes set forth above, the foregoing persons were duly elected to serve as directors, for a term expiring at the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified.
2. Advisory votes regarding the approval of the compensation of the named executive officers were as follows:
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────
137,394,611 6,717,451 196,603 14,929,224
Based on the advisory votes set forth above, the compensation of the named executive officers was duly approved, on an advisory basis, by our stockholders.
3. Votes regarding the approval of the adoption of the Certificate of Amendment to the Restated Certificate of Incorporation were as follows:
For Against Abstain Broker Non-Votes
──────────────────────────────────────────────────────────────────
120,430,765 23,574,236 303,664 14,929,224
Based on the votes set forth above, the Certificate of Amendment was duly approved and adopted by our stockholders.
4. Votes regarding ratification of the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending March 31, 2027, were as follows:
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────
151,739,872 7,425,068 72,949 0
Based on the votes set forth above, the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending March 31, 2027, was duly ratified by our stockholders.