DIRECTOR Terence J. Cryan
DIRECTOR Philipp Stratmann
DIRECTOR Clyde W. Hewlett
DIRECTOR Corliss Montesi
DIRECTOR Jim Thompson
To approve an amendment to the Amended and Restated 2015 Omnibus Incentive Plan (the 2015 Plan).
To increase the number of OPTs authorized shares from 300 million to 400 million.
To consider and take action on the ratification of the selection of Baker Tilly LLP as our independent registered public accounting firm for fiscal year ending April 30, 2026.
To approve, by a non-binding advisory vote, the compensation of OPTs named executive officers.