Election of Class III Director to serve until 2028 annual meeting: Kathryn Henry
Election of Class III Director to serve until 2028 annual meeting: Alison Loehnis
Election of Class III Director to serve until 2028 annual meeting: Jon McNeill
To ratify the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending February 1, 2026.
To approve, on an advisory basis, the compensation of the Companys named executive officers.
Shareholder proposal requesting an annual report on discrimination risks related to charitable partnerships (if properly presented at the meeting).