Scholastic shareholders approve stock plan amendment and elect directors at annual meeting

SCHOLASTIC CORP

Class A stockholders approved Amendment No. 2 to Management Stock Purchase Plan, increasing authorized shares by 100,000 to 700,000.
All eight Class A director nominees and three Common Stock director nominees were elected with majority support.
Amendment No. 1 to Outside Director Stock Incentive Plan was also approved unanimously by Class A stockholders.
All votes passed with no abstentions or broker non-votes for Class A; Common Stock votes were similarly strong.

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