ELECTION OF DIRECTOR: Lynn A. Dugle
ELECTION OF DIRECTOR: Steven J. Gomo
ELECTION OF DIRECTOR: Linnie M. Haynesworth
ELECTION OF DIRECTOR: T. Mark Liu
ELECTION OF DIRECTOR: Sanjay Mehrotra
ELECTION OF DIRECTOR: A. Christine Simons
ELECTION OF DIRECTOR: Robert H. Swan
ELECTION OF DIRECTOR: MaryAnn Wright
PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL BY THE COMPANY TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING EXCULPATION OF OFFICERS.
PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 3, 2026.
SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.