Election of Director: Sara Andrews
Election of Director: W. Tudor Brown
Election of Director: Brad W. Buss
Election of Director: Daniel Durn
Election of Director: Rebecca W. House
Election of Director: Marachel L. Knight
Election of Director: Matthew J. Murphy
Election of Director: Richard P. Wallace
An advisory (non-binding) vote to approve compensation of our named executive officers.
To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.
To consider and act on one stockholder proposal, entitled Independent Board Chairman, if properly presented at the Annual Meeting.