DIRECTOR Francisco DSouza
DIRECTOR Charles M. Hazard, Jr.
DIRECTOR Tom Killalea
Approval, on a non-binding advisory basis, of the compensation of our named executive officers.
Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.
Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026.
Approval of an amendment to the Companys charter to limit the liability of certain officers as permitted by Delaware law.