| 1a. | Elect Tim Cabral - Non-Executive Director | Oppose |
| 1b. | Elect Mark Carges - Non-Executive Director | Oppose |
| 1c. | Elect Peter Gassner - Chief Executive | For |
| 1d. | Elect Mary Lynne Hedley - Non-Executive Director | Oppose |
| 1e. | Elect Priscilla Hung - Non-Executive Director | For |
| 1f. | Elect Marshall Mohr - Non-Executive Director | For |
| 1g. | Elect Gordon Ritter - Chair (Non Executive) | Oppose |
| 1h. | Elect Paul Sekhri - Non-Executive Director | Oppose |
| 1i. | Elect Matthew J. Wallach - Non-Executive Director | Oppose |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027. | Oppose |
