Election of Director to serve until the annual meeting to be held in 2026: Tim Cabral
Election of Director to serve until the annual meeting to be held in 2026: Mark Carges
Election of Director to serve until the annual meeting to be held in 2026: Peter P. Gassner
Election of Director to serve until the annual meeting to be held in 2026: Mary Lynne Hedley
Election of Director to serve until the annual meeting to be held in 2026: Priscilla Hung
Election of Director to serve until the annual meeting to be held in 2026: Marshall Mohr
Election of Director to serve until the annual meeting to be held in 2026: Gordon Ritter
Election of Director to serve until the annual meeting to be held in 2026: Paul Sekhri
Election of Director to serve until the annual meeting to be held in 2026: Matthew J. Wallach
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.