Election of Director: Penelope A. Herscher
Election of Director: Pamela F. Fletcher
Election of Director: Isaac H. Harris
Election of Director: Michael E. Hurlston
Election of Director: Julia S. Johnson
Election of Director: Brian J. Lillie
Election of Director: Paul R. Lundstrom
Election of Director: Ian S. Small
To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
To approve the 2025 Equity Incentive Plan.
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2026.