Election of Director: Emily J. Groehl
Election of Director: Yvonne Julian
Election of Director: Brian E. Shore
Election of Director: Carl W. Smith
Election of Director: D. Bradley Thress
Election of Director: Steven T. Warshaw
Approval on an advisory (non-binding) basis, of the compensation of the named executive officers.
Ratification of the appointment of CohnReznick LLP as the Companys independent registered public accounting firm for the fiscal year ending February 28, 2027.
Ratification of the transaction of other such business as may properly come before the meeting.