Scholastic stockholders elect directors, approve stock plan amendments at Sept. 17 meeting
At its September 17, 2025 annual meeting, Scholastic's stockholders elected the Class A and Common Stock director nominees and approved two plan amendments. The approved Management Stock Purchase Plan amendment adds 100,000 shares, raising total authorization to 700,000 shares, which could lead to dilution for shareholders.
Key points
- Class A holders approved Amendment No. 2 to the Management Stock Purchase Plan, adding 100,000 shares for a total of 700,000 shares.
- Class A holders approved Amendment No. 1 to the Outside Director's Stock Incentive Plan, with 828,100 votes for and none against.
- Common Stock holders elected Milena Alberti, James W. Barge and Anne Clarke Wolff; Barge received 9,212,518 votes for and 8,007,944 withheld.
- Class A holders elected all eight nominees, including Andrés Alonso, Kaya Henderson and Peter Warwick, with 828,100 votes for each and none against or withheld.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 2:07 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on September 22, 2025.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.