Election of Director: Michelle L. Collins
Election of Director: Kelly E. Garcia
Election of Director: Catherine A. Halligan
Election of Director: Patricia A. Little
Election of Director: George R. Mrkonic
Election of Director: Lorna E. Nagler
Election of Director: Heidi G. Petz
Election of Director: Gisel Ruiz
Election of Director: Michael C. Smith
Election of Director: Kecia L. Steelman
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2025, ending January 31, 2026.
Advisory resolution to approve the Companys executive compensation.