Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Tim Cabral
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Mark Carges
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Peter P. Gassner
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Mary Lynne Hedley
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Priscilla Hung
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Marshall Mohr
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Gordon Ritter
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Paul Sekhri
Election of Director to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified: Matthew J. Wallach
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.